The board of directors of Hong Kong ChaoShang Group Limited announced that Mr. Man Kwok Leung has resigned as an independent non-executive Director and ceased to act as the chairman of the Nomination Committee and members of the Audit Committee and the Remuneration Committee with effect from 2 November 2023 to devote more time to his other business engagements. Following the resignation of Mr. Man, Ms. Wong Chi Yan, an independent non-executive Director, was appointed as the chairman of the Nomination Committee and members of the Audit Committee and the Remuneration Committee with effect from 2 November 2023.