The board of directors of Carrianna Group Holdings Company Limited announced that Mr. Lo Man Kit, Sam ("Mr. Lo") has notified the Board that he will resign as independent non-executive director, member of the nomination committee, member of the audit committee, and chairman of the remuneration committee of the Company with effect from 15 July 2021 due to health reason. Mr. Lo joined the Company in July 2004 as independent non-executive director. The Board would like to express its sincere gratitude to Mr. Lo for his valuable contributions to the Group during his tenure of service. Mr. Lo has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company in respect of his resignation.