The board of directors of PF Group Holdings Limited announced that Mr. Lee Ho Leung William has tendered his resignation as an executive Director and compliance officer of the Company under Rule 5.19 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 2 January 2024, due to his intention to focus on his other business commitments. Save as disclosed above, Mr. Lee's other positions in the Group shall remain unchanged.