HSC Resources Group Limited announced that with effect from April 10, 2024: Ms. Wang Ya (Ms. Wang) shall resign as a Non-executive Director of the Company; Ms. Chau Ngai Mo (Ms. Chau) shall be appointed as an Independent Non-executive Director of the company. Ms. Wang has advised the Board that she would like to devote more time to her other business commitments. The Board is not aware of any matters relating to the resignation of Ms. Wang that needs to be brought to the attention of the shareholders of the Company.

Ms. Wang has confirmed to the Board that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the Shareholders. Ms. Chau, aged 38, holds a master degree in science international marketing from Sheffield Hallam University, U.K. and also a bachelor's degree in English for business and professional communication from The Hong Kong Polytechnic University. She has over 10 years of experience in strategic planning, business development, and creative solutions.