Raffles Interior Limited announced that Mr. Chua Boon Par (``Mr. Chua'') has submitted his resignation to the Board, resigning from his positions as chairman of the Board, executive director of the Company for personal reasons with effect from 23 September 2022. The Board announced that it has resolved to appoint Mr. Wong Heung Ming Henry (``Mr. Wong'') to fill the casual vacancy as a result of the resignation of Mr. Chua as the chairman of the Board with effect from 23 September 2022. Mr. Wong has also accepted such appointment.

Upon Mr. Chua's resignation becoming effective, Mr. Chua will also cease to be an authorised representative (the ``Authorised Representative'') of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ``Listing Rules''). The Board further announces that Mr. Ding Hing Hui has been appointed as the Authorised Representative to replace Mr. Chua with effect from 23 September 2022.