Hanvey Group Holdings Limited announced that Mr. Zhao Zhipeng has resigned as an Independent Non-executive Director, a member of the Audit Committee and the Chairman of the Remuneration Committee of the Company with effect from 31 December 2023 in order to devote more time to his personal and other business commitments. Following Mr. Zhao's resignation, Dr. Liu Ngai Wing, an Independent Non-executive Director of the Company, has been appointed as a member of the Audit Committee and the Chairman of the Remuneration Committee of the Company with effect from 31 December 2023.