Reference is made to the circular of Hung Hing Printing Group Limited (Company) dated 24 April 2023 (Circular) and the poll results announcement of the annual general meeting of the Company held on 25 May 2023 (the "AGM"). The Board announced that, with effect from 25 May 2023. Mr. Sung Chee Keung ("Mr. Sung") has resigned as executive director of the Company in order to focus on overseeing the operation of the Group's consumer product packaging business and he shall continue to remain as general manager of the Company; and Mr. Yap, Alfred Donald ("Mr. Yap"), considering his retirement plan, has chosen not to offer himself for re-election as an independent non-executive director of the Company at the AGM.

Upon conclusion of the AGM, Mr. Yap has ceased to be an independent non-executive director of the Company, the chairman of the Remuneration Committee of the Company, and members of the Audit Committee and Nomination Committee of the Company, respectively. The Board announces that Mr. Yum, Carson Christopher ("Mr. Yum") has been appointed as executive director of the Company with effect from 25 May 2023. Mr. Yum, aged 37, is the commercial director of the Group and has over a decade of experience in the printing business.

Mr. Yum joined the Group in 2007 and served as senior international sales manager, responsible for leading the sales and marketing operations of the Group's book and package printing business and subsequently, he has been serving as commercial director of the Group since 2015, with increased responsibilities covering multiple areas of operational and business development. Mr. Yum possesses significant knowledge and understanding of market demands, with a vision in transforming the traditional printing business to the next level, and has created multiple brands for the business to provide better educational products for children and educators in Hong Kong, including Yum Me Play, STEM PLUS and iitutor. Mr. Yum received a Bachelor of Arts degree in business management from Coventry University, UK in 2007.

He has not held any directorship in any other listed companies during the three years preceding the date of this announcement. The Board announces that Mr. Tan Chuen Yan, Paul ("Mr. Tan") has been appointed as independent non-executive director of the Company with effect from 25 May 2023. Mr. Tan, aged 64, has over 40 years of experience in the legal industry, having practised as a solicitor in both Hong Kong and Sydney, New South Wales, Australia.

Mr. Tan joined Baker McKenzie in 1982 and was Managing Partner of its Hong Kong, mainland China, Vietnam and Korea offices from 1997 to 1999, and from 2013 to 2015. He had also served as Chairman of the Firm Global Nominating Committee and Head of Hong Kong Commercial and Securities Practice. Mr. Tan retired as a partner of Baker McKenzie in December 2019.

Mr. Tan has since become a Vice Chairman and Company Secretary of the Hong Chi Association, a government subvented charity dedicated to the welfare and training of mentally challenged children in Hong Kong. Since October 2021, Mr. Tan has been an independent non-executive director of Kerry Logistics Network Limited as well. Save as disclosed herein, Mr. Tan has not held any directorship in any other listed companies during the three years preceding the date of this announcement.

Mr. Tan received from the University of Sydney in Australia a bachelor's degree in economics in 1980, a bachelor's degree and a master's degree in law in 1982 and 1985, respectively. He is a qualified solicitor in Hong Kong and New South Wales, Australia.