The board of directors of ITE (Holdings) Limited announced that with effect from 1 January 2023, Mr. Wong Wang Fat, Andrew ("Mr. Wong") has tendered his resignation as an independent non-executive Director, and will cease to be a member of audit committee (the "Audit Committee"), the chairman of the remuneration committee (the "Remuneration Committee") and the chairman of the nomination committee (the "Nomination Committee") of the Company due to his retirement. The Board announced that Mr. Kam Hau Choi, Anthony, an independent non-executive Director, will be appointed as the chairman of the Remuneration Committee and the Nomination Committee with effect from 1 January 2023.