HBM Holdings Limited announced resignation of Mr. Richard Yu Fu, due to the pursuing of other career opportunities. Mr. Fu has confirmed that he has no disagreement with the Board and that there are no other matters with regard to his resignation which need to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited. Upon Mr. Fu's resignation as a joint company secretary of the Company, the other joint company secretary of the Company, Mr. Wing Yat Christopher Lui, who possesses the requisite qualification and experience as required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the company secretary of the Company.

The Board further announced that Dr. Yiping Rong has been appointed as an Authorised Representative after the resignation of Mr. Fu. The Board announced to take this opportunity to welcome Dr. Rong on his newly appointed position at the Company.