National Arts Group Holdings Limited announces that with effect from 19 November 2022. Mr. Chui Chi Yun Robert ("Mr. Chui") has tendered his resignation as an independent non-executive Director, the chairman of the audit committee and the chairman of the remuneration committee of the Company. Mr. Li Kit Chee ("Mr. Li") has tendered his resignation as an independent non-executive Director, a member of the audit committee, a member of the nomination committee and a member of the remuneration committee of the Company and Mr. Pang Yick Him ("Mr. Pang") has tendered his resignation as the company secretary of the Company.