The board of directors of Orient Securities International Holdings Limited announces that Mr. Lam Shu Chung ("Mr. Lam") has tendered his resignation as an executive Director effective from 19 August 2022 due to his other career development which requires more of his time. Mr. Lam has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.