The board (the "Board") of directors (the "Directors") of Luk Hing Entertainment Group Holdings Limited (the "Company") announced that Mr. Choi Yat Hon ("Mr. Choi") has tendered his resignation for his positions in the Company as (i) an executive Director; (ii) the Chairman of the Board; and (iii) the Chairman of the nomination committee of the Board (the "Nomination Committee"), with effect from 3 October 2023, due to his work re-allocation. Mr. Choi remain as director of certain operating subsidiaries of the group and will become managing director of the Hong Kong region. The Board further announced that Mr. Au Ka Wai ("Mr. Au") has tendered his resignation, with effect from 3 October, 2023, from his positions in the Company as (i) a non-executive Director; (ii) a member of the audit committee of the Board (the "Audit Committee"); and (iii) a member of the remuneration committee of the Board (the "Remuneration Committee"), due to his decision to devote more time to other businesses.

The Board further announced that Mr. Ip Hoi Fan ("Mr. Ip") has tendered his resignation, with effect from 3 October, 2023, from his positions in the Company as (i) an independent non-executive Director; (ii) a member of the Remuneration Committee; and (iii) a member of the Nomination Committee, due to his decision to devote more time to other businesses. Immediately following the resignation of Mr. Choi, Mr. Au and Mr. Ip, (i) Mr. Patrick Ting, currently an executive Director, has been appointed as a member of the Nomination Committee, with effect from 3 October 2023; and (ii) Mr. Mak Kwok Kwan Terence, currently an independent non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee has been appointed as the Chairman of the Nomination Committee, with effect from 3 October 2023. Following Mr. Choi's, Mr. Au's and Mr. Ip's resignation, the composition of the Board committees is as follows: Audit Committee: Ms. Tse Mei Ling (Chairman), Ms. Woo Man Hung and Mr. Mak Kwok Kwan Terence; Remuneration Committee: Ms. Tse Mei Ling (Chairman), Mr. Mak Kwok Kwan Terence and Ms. Woo Man Hung; and Nomination Committee: Mr. Mak Kwok Kwan Terence (Chairman), Mr. Patrick Ting and Ms. Woo Man Hung.