The board of directors of Simplicity Holding Limited announced that Mr. Yanagihara Kazuya has resigned as an executive Director and member of each of remuneration committee and nomination committee of the Company with effect from 10 October 2023. The Board of Directors of the Company further announces that Mr. Leung Chun Yu Edmund has resigned as a non-executive Director and member of each of remuneration committee and nomination committee of the Company with effect from 10 October 2023.