The board of directors of Huabang Technology Holdings Limited announces that Mr. Pang Chung Fai Benny ("Mr. Pang") has tendered his resignation as a non-executive director of the Company with effect from 30 October 2021 to devote more time to his other business commitments. Mr. Pang has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.