Grown Up Group Investment Holdings Limited announced that Mr. Cheng Wai Man (``Mr. Cheng'') and Mr. Fung Bing Ngon Johnny (``Mr. Fung'') informed the Company that they would retire from their positions as an executive Director and a non-executive Director respectively after the conclusion of the AGM. Mr. Cheng and Mr. Fung retired as an executive Director and a non-executive Director respectively. Each of Mr. Cheng and Mr. Fung has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the Shareholders or the Stock Exchange in respect of their retirement.