Hing Ming Holdings Limited announced that Ms. Woo Lan Ying has resigned as an executive director of the Company and the vice chairman of the Board with effect from 17 January 2022 in order to devote more time for her other personal commitments. Ms. Woo has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board wishes to express its sincere gratitude to Ms. Woo for her contribution to the Company during her tenure of office.