The board of directors of China Resources Beer (Holdings) Company Limited announced that Mr. Lai Ni Hium, Frank (``Mr. Lai'') has tendered his resignation as a Non-executive Director of the Company with effect from 5 July 2023, as he would like to focus on his other personal commitment. Mr. Lai has confirmed that he has no disagreement with the Board and there is no other matter related to his resignation that needs to be disclosed or brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.