The board of directors of On Real International Holdings Limited announced that Mr. Wong Ching Wan will resign as independent non-executive director, the chairman of the Audit Committee, member of the Nomination Committee and member of the Remuneration Committee with effect from 22 April 2022 due to personal reason. The Board further announces that following the resignation of Mr. Wong, Mr. Choi Pun Lap will be appointed as the chairman of the Audit Committee with effect from 22 April 2022.