The Board of Directors (the "Board") of Luk Hing Entertainment Group Holdings Limited (the "Company") hereby announces that with effect from 10 June 2022, Mr. CHAN Ka Yin ("Mr. Chan") has tendered his resignation as an independent non-executive Director and ceased to be the chairman of the audit committee (the "Audit Committee") of the Company as he would like to devote more time on his other work commitments. Mr. Chan confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company (the "Shareholders") or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board would like to take this opportunity to express its sincere gratitude to Mr. Chan for his valuable contribution to the Company during his tenure.