The board of directors of Keck Seng Investments (Hong Kong) Limited hereby announced that Ms. YU Yuet Chu Evelyn reached the retirement age and has tendered to resign as an Executive Director with effect from 30 April 2023. Simultaneously to her resignation stated above, Ms. Yu will cease to be the alternate authorized representative of the Company. Ms. Yu has confirmed that she has no disagreement with the Board and that there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company.