Allan International Holdings Limited announced that, in order to focus on his other personal developments, Professor Lo Chung Mau ("Professor Lo") has tendered his resignation as an independent non-executive Director and a member of the audit committee of the Company with effect from 10 June 2022. Professor Lo has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention to the shareholders of the Company. The Board would like to express its sincere gratitude to Professor Lo for his valuable support and contributions to the Company during his tenure of service.

The Board will ensure that the Company will appoint a suitable candidate as independent non-executive Director within three months as required by the Listing Rules. Further announcement(s) will be made in relation to such appointment as and when appropriate.