The board of directors of World Super Holdings Limited announced that Mr. Yau Lut Pong Leo ("Mr. Yau") has tendered his resignation as an independent non-executive Director with effect from 14 February 2022 as he would like to devote more time on his other engagement. Following his resignation, Mr. Yau ceased to be the chairman of the remuneration committee ("Remuneration Committee"), and a member of the audit committee ("Audit Committee") and the nomination committee ("Nomination Committee") of the Company. Mr. Yau confirmed that there is no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.