The board of directors of The Cross-Harbour (Holdings) Limited announced that Mr. Luk Yu King, James, an independent non-executive director and the chairman of the Audit Committee of the Company, shall retire by rotation at the forthcoming annual general meeting of the Company to be held on 22 May 2023. Mr. Luk has indicated that he will not offer himself for re-election at the AGM and will therefore retire and cease to be the chairman of the Audit Committee of the Company upon the conclusion of the AGM.