The board of directors of Hans Energy Company Limited announced that Mr. Woo King Hang ("Mr. Woo") has resigned as an independent non-executive Director and a member of each of the audit committee ("Audit Committee"), the remuneration committee ("Remuneration Committee") and the nomination committee ("Nomination Committee") of the Company with effect from 22 December 2021 due to personal commitments and other business. Mr. Woo has confirmed that (i) he has no claim against the Company in respect of his resignation; (ii) he has no disagreement with the Board; and (iii) there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange").