The board of directors of Luk Hing Entertainment Group Holdings Limited announced that Mr. Patrick Ting has tendered his resignation for his positions in the Company as an executive Director and the member of the nomination committee of the Board, with effect from 8 February 2024, due to his desire to devote more time to his personal endeavours. Immediately following the resignation of Mr. Ting, Mr. Choi Siu Kit, an executive Director, has been appointed as a member of the Nomination Committee with effect from 8 February 2024.