The board of directors of Tasty Concepts Holding Limited announced that Mr. Tang Chun Ho Chandler has tendered his resignation as an executive Director, the Chairman of the Board, the Compliance Officer and the chairman of the nomination committee of the Company and a member of the remuneration committee of the Company with effect from 2 February 2024 as he would like to devote more time to his personal endeavours. The Board also announced that Ms. Li Mingrong, an independent non-executive Director, has been appointed as the chairperson of each of the nomination committee and the remuneration committee of the Company with effect from 2 February 2024.