Minth Group Limited announced retirement of Mr. Chen Bin Bo as chief executive officer of the Company with effect from the date of May 31, 2022 as he has decided to spend more time with his family. Mr. Chen remains as a consultant to the Group for one year and has entered into a consultancy contract with the Group pursuant to which he will not receive any remuneration but will be reimbursed for reasonable expenses incurred by him as a consultant in attending to matters of the Group.