Matrix Holdings Limited announced that Mr. Tsang Chung Wa ("Mr. Tsang") had tendered to the Board his resignation as executive director of the Company with effect from 6 December 2023 due to his desire to devote more time to his personal endeavours. Mr. Tsang has confirmed that he has no disagreement with the Board and there are no matters that needed to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to his resignation.