The board of directors of Miko International Holdings Limited announced that in accordance with the Company's Articles of Association, Mr. Hung Cho Sing, will retire from office as an Independent Non-Executive Director by rotation at the forthcoming annual general meeting of the Company to be held on 16 June 2023. Mr. Hung has advised the Company that he will not offer himself for re-election and will retire from the Board with effect from the conclusion of the AGM. Upon his retirement, Mr. Hung will also cease to be the member of the Audit Committee and the chairman of the Remuneration Committee of the Company.