The board of directors of HSC Resources Group Limited announced that with effect from 22 April 2024, Ms. Chau Ngai Mo ("Ms. Chau") has been redesignated from an Independent Non-executive Director to an executive Director of the Company (the "Redesignation"). Ms. Chau, aged 38, holds a master degree in science international marketing from Sheffield Hallam University, U.K. and also a bachelor's degree in English for business and professional communication from The Hong Kong Polytechnic University. She has over 10 years of experience in strategic planning, business development, and creative solutions.