The board of directors of Leeport (Holdings) Limited has been sadly informed that Mr. Fung Wai Hing, an independent non-executive director of the Company, the chairman of the remuneration committee and a member of the
audit committee and the nomination committee of the Company, passed away due to ill health on 2 July 2022. Mr. Fung has been a director of the Company since 29 January 2019. The Company would like to express its deepest sadness and regret for Mr. Fung's unexpected death. Mr. Fung was a diligent and proactive independent non-executive director of the Company who made valuable contributions to the Company during his tenure. The Board would like to express its gratitude for the contributions made by Mr. Fung to the Company and convey its sincere condolences to the family members of Mr. Fung.