The board of directors of Orange Tour Cultural Holding Limited announces that Mr. Suen Wai Hin ("Mr. Suen") resigned as the Chief Financial Officer of the Company with effect from 29 May 2023 due to wish to focus on other business interests. Mr. Suen has confirmed that he has no disagreement with the Board and he is not aware of any matter in relation to his resignation that needs to be brought to the attention of shareholders of the Company. His resignation will not affect the normal business operation and management of the Group and his job duties will be taken up by Ms. Wang
Mei Ling ("Ms. Wang"). Ms. Wang joined the Company in 2017 and has served as financial manager of the Company. Ms. Wang has extensive experience in financial reporting and corporate financing for more than 10 years.