The board of directors of Lee & Man Paper Manufacturing Limited announced the resignation of Mr. Cheung Kwok Keung ("Mr. Cheung") as the Chief Financial Officer of the Company (Chief Financial Officer), Company Secretary of the Company (Company Secretary) and an authorised representative of the Company (Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 31 December 2022 as he has decided to retire and spend more time with his family. The Company is now actively seeking to identify an appropriate candidate to fill the vacancy of Chief Financial Officer and will make an appropriate announcement once an appointment has been made.