The board of directors of Imperial Pacific International Holdings Limited announced that Ms. Lee Yuen Ting (‘Ms. Lee') has resigned as the company secretary (the ‘Company Secretary'); and an Authorised representative (the ‘Authorised Representative') of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the ‘Listing Rules') on The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange') with effect from 6 February 2023 due to her other personal commitments. Ms. Lee has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.