The board of directors of Sunwah Kingsway Capital Holdings Limited announced that Dr. Lee G. Lam, a non-executive director and chairperson of Corporate Governance Committee of the Company, has tendered his resignation as non-executive director with effect from 26 February 2024 due to his other business activities. Following Dr. Lam's resignation as a non- executive director, he has also ceased to be the chairperson of the Corporate Governance
Committee. Following Dr. Lam's resignation, with effect from 26 February 2024, the Board has appointed Ms. Elizabeth Law, an independent non-executive director of the Company, as a member and the chairperson of the Corporate Governance Committee.