The Board of Directors (the ``Board'') of Luk Hing Entertainment Group Holdings Limited (the ``Company'') hereby announces that with effect from 11 February 2022, Mr. TSE Kar Ho Simon (``Mr. Simon Tse'') has tendered his resignation as an independent non-executive Director, ceased to be a member of the remuneration committee (the ``Remuneration Committee'') of the Company and a member of the nomination committee (the ``Nomination Committee'') of the Company as he would like to devote more time on his other work commitments.