The board of directors of On Real International Holdings Limited announcef that Sin Pui Ying has resigned as executive director with effect from April 30, 2022 in order to focus on her other business and personal affairs. The Board announced Cheng Chai Fu has resigned as independent non-executive director, the chairman of the Nomination Committee, member of the Audit Committee and member of the Remuneration Committee with effect from April 30, 2022 in order to focus on his other business and personal affairs. The Board further announces that following the resignation of Mr. Cheng, Mr. Choi Pun Lap has been appointed as the chairman of the Nomination Committee with effect from April 30, 2022.