The board of directors of Asian Citrus Holdings Limited announced that Mr. Ng Ong Nee (Mr. Ng) has tendered his resignation as an executive Director, the chairman of the Board, an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and a member of the remuneration committee with effect from 25 November 2023 in order to pursue his other personal commitments. The Board announced that executive Director, Ms. Li Ziying is appointed as the chairman of the Board, an Authorised Representative and a member of the remuneration committee which shall take effect from 25 November 2023.