The board of directors of Summi (Group) Holdings Limited announced that with effect from 8 July 2022, Mr. Chen Ying has resigned as an independent non-executive Director, the chairman of remuneration committee and a member of audit committee of the Company due to his other commitments; Mr. Ma Chi Kin has resigned as an independent non-executive Director, a member of audit committee, remuneration committee and nomination committee of the Company due to his other business commitments; and Mr. Kyaw Sai Hong has resigned as an independent non- executive Director, the chairman of audit committee, a member of nomination committee and investment and compliance committee of the Company due to his personal reasons.