The Boards of Lai Fung Holdings Limited, Lai Sun Development Company Limited, Lai Sun Garment (International) Limited announce that, Mr. Chew Fook Aun ("Mr. Chew") has tendered his resignation as Deputy Chairman and non-executive director of LSG, LSD and LFH with effect from 1 October 2023 due to his desire to devote more time to his personal engagements. Mr. Chew has confirmed that in relation to his resignation, he has no disagreement with the Boards of LSG, LSD and LFH and there are no other matters that need to be brought to the attention of the shareholders of LSG, LSD and LFH.