The board of directors of MOS House Group Limited announced that Mr. Ng Wang To will retire from office by rotation at the forthcoming annual general meeting of the Company to be held on 18 September 2023. Mr. Ng decided not to offer himself for re-election due to his desire to devote more time to his personal endeavors and will retire as an independent non-executive Director and also cease to be the chairman of the remuneration committee and a member of the audit committee, the nomination committee and the corporate governance committee of the Company upon the conclusion of the AGM.