Leading Holdings Group Limited announced that, on 23 December 2022, Ms. Zeng Xurong has resigned as an executive director of the Company due to her desire to retire with effect from 23 December 2022. Ms. Zeng Xurong has confirmed that she has no disagreement with the Company and 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. The Company and the Board would like to express its sincere gratitude to Ms. Zeng Xurong for her contribution to the Company during her term of office as executive director.