The board of directors of Imperium Financial Group Limited announced that Mr. Choi Hon Keung Simon has tendered his resignation as executive Director with effect from June 15, 2022 due to his desire to devote more time to his personal endeavours. Mr. Choi has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that would need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.