The board of directors of Ying Kee Tea House Group Limited announced that Mr. Siu Chi Ming (Mr. Siu) has tendered his resignation as an independent non-executive Director, the chairman of the audit committee (the Audit Committee), and a member of each of the remuneration committee (the Remuneration Committee) and the nomination committee (the Nomination Committee) of the Company with effect from 6 September 2023 in order to devote more time to his other business endeavours. Mr. Siu has confirmed that (i) he has no claim against the Company in respect of his resignation and there is no disagreement between him and the Board; and (ii) there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in relation to his resignation. Immediately after Mr. Siu's resignation, the composition of the Board committees is as follows: Audit Committee: Mr. Lee Wai Ho and Mr. Wong Chee Chung; Remuneration Committee: Mr. Wong Chee Chung (Chairman), Mr. Lee Wai Ho, Mr. Chan Kwong Yuen and Mr. Chan Kun Yuen; Nomination Committee: Mr. Lee Wai Ho (Chairman), Mr. Wong Chee Chung, Mr. Chan Kwong Yuen and Mr. Chan Kun Yuen.