The board of directors of CT Vision S.L. (International) Holdings Limited announced that Dr. Ho Chun Kit Gregory has tendered his resignation as the chief executive officer and the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and has been redesignated from executive Director to non-executive Director with effect from 25 April 2023 due to his health condition. After the redesignation, Dr. Ho will not take part in the daily operation of the Group but will provide advice on the strategic planning of the Group. Dr. Ho has confirmed to the Board that he has no disagreement with the Board and there is nothing relating to his resignation as the chief executive officer and redesignation to a non-executive Director that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited (the "Stock Exchange").