The board ("Board") of directors ("Directors") of Lerthai Group Limited (In Liquidation) announced that with effect from 22 January 2021, Ms. Chi Lai Man Jocelyn (Ms. Chi) and Mr. Chan Ho Yin (Mr. Chan) have tendered their resignations as non-executive Directors. Ms. Chi and Mr. Chan have informed the Board that they resigned due to his other personal commitments and have confirmed that they have no disagreement with the Board, nor is there any matter in relation to their resignation that should be brought to the attention of the shareholders of the Company or the Stock Exchange.