Hongkong Chinese Limited announced that Mr. Victor Ha Kuk Yung ("Mr Yung") has tendered his resignation as an independent non-executive Director of the Company with effect from 30 December 2022 and his positions as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board will also terminate accordingly. Ms Min Yen Goh ("Ms Goh") has been appointed as an independent non-executive Director of the Company and a member of each of the Remuneration Committee and the Nomination Committee of the Board with effect from 30 December 2022. Mr. Kelsch Woon Kun Wong ("Mr Wong") will retire as the Company Secretary and an Authorised Representative of the Company with effect from 1 January 2023.

Ms Millie Yuen Fun Luk ("Ms Luk") has been appointed as the Company Secretary and an Authorised Representative of the Company with effect from 1 January 2023.