The board of directors of Hong Wei (Asia) Holdings Company Limited announced that (i) Dr. Kaneko Hiroshi (Dr. Kaneko) has tendered his resignation as an executive Director and the co-chief executive officer of the Company with effect from 4 October 2023 due to his own personal reason; and (ii) Mr. Yanese Kenichi has tendered his resignation as a non-executive Director with effect from 4 October 2023 due to his own personal reason.