Honbridge Holdings Limited announced Mr. Liu Jian ("Mr. Liu") has resigned from his positions as Joint Chief Executive Officer pursuant to the GEM Listing Rules with effect from 28 March 2024, due to his own decision to devote more time to his other business commitments. Mr. Liu Wei, William has re-designated from the joint chief executive officer of the Company to the chief executive officer of the Company with effect from 28 March 2024, following the resignation of Mr. Liu Jian. Mr. Liu Wei, William has confirmed that he has no disagreement with the Board and that he is not aware of any other matter in relation to his re-designation that should be brought to the attention of the Shareholders or the Stock Exchange.

Mr. Liu Wei, William, aged 59, was appointed as the Executive Director and Chief Executive Officer of the Company on 16 October 2007 and was re-designated to Executive Director and Joint Chief Executive Officer since 4 June 2018.