Superactive Group Company Limited announced that retirement of Ms. Hu Gin Ing as an independent non-executive Director, effective from the conclusion of the 2022 AGM. At the same time, Ms. Hu ceased to act as the chairman of each of the Audit and Risk Committee (the "Audit Committee") and the Remuneration Committee (the "Remuneration Committee"), and a member of Nominating and Corporate Governance Committee (the "Nomination Committee"). Ms. Hu confirmed that she has no disagreement with the Board, and save as disclosed in this announcement, there are no other matters relating to Ms. Hu that need to be brought to the attention of the Shareholders nor any information that needs to be disclosed pursuant to Rule 13.51(2) of the Listing Rules.