The board of directors of Apex Ace Holding Limited received a resignation in writing from Ms. Leung Yuen Ting, a financial controller of the Group. Due to her personal reasons, Ms. Leung Yuen Ting has tendered her resignation from the position of the financial controller of the Group with effect from 23 May 2021. Following her resignation, Ms. Leung Yuen Ting will not hold any position in the Company. Ms. Leung Yuen Ting has confirmed that she has no disagreement with the Board of the Company and there is no other matter that needs to be brought to the attention of the shareholders of the Company in relation to her resignation.