The board of directors of Hanvey Group Holdings Limited announced that Dr. Liu Ngai Wing (?Dr. Liu?) has informed the Company that he will retire as an Independent Non-executive Director at the conclusion of the 2024 annual general meeting of the Company to be held on 13 June 2024 and will not seek for re-election at the 2024 AGM in order to devote more time on his other business commitments. Accordingly, Dr. Liu will cease to be the Chairman of the Remuneration Committee and a member of the Audit Committee of the Company with effect from the conclusion of the 2024 AGM.