Shun Ho Holdings Limited at the Annual General Meeting of the Company held on 24 May 2024 announced that in accordance with the provisions of the Company's Articles of Association, Madam Wendy CHENG Wai Kwan retired as an executive director at the AGM. She decided not to stand for re-election due to her intention to devote more time to her other personal engagement. Therefore, Madam CHENG retired as the executive director of the Company with effect from the conclusion of the AGM on 24 May 2024.

Madam CHENG confirmed to the Company that she has no disagreement with the Board and that there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to her retirement.