The board of directors of HNA Technology Investments Holdings Limited announced that Mr. Kwan Kin Man Keith ("Mr. Kwan") has tendered his resignation as non-executive director of the Company with effect from 4 June 2021. The resignation of Mr. Kwan was due to his other business commitments which require more of his time and dedication. Mr. Kwan has confirmed that he does not have any disagreement with the Board and there are no matters related to his resignation that need to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to give appreciation to Mr. Kwan for his valuable contribution to the Company during his tenure of office.