The board of directors of LET Group Holdings Limited announced that Mr. Au Chung On John has resigned as an executive Director in order to devote more time to his personal commitments and ceased as a member of the risk management committee of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 30 November 2022; and Mr. Manuel Assis Da Silva has resigned as an executive Director due to his own plan of retirement and ceased as the chairman of the Risk Management Committee with effect from 30 November 2022. The Board also announced that following the resignation of Mr. Manuel, Mr. Lo Kai Bong, the chairman of the Board and an executive Director, has been appointed as the chairman of the Risk Management Committee with effect from 30 November 2022. The Board also announced that following the resignation of Mr. Au, Mr. Lo has been appointed as an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 30 November 2022.