The board of directors of Chu Kong Shipping Enterprises (Group) Company Limited announced the following resignation of director and changes in composition of the Board committees: Mr. Chow Bing Sing has resigned as the independent non-executive director, member of remuneration, audit and nomination committees of the Company with effect from 1 April 2024 as his formal retirement. Ms. Zhong Yan, the non -executive director of the Company will act as the member of the audit committee of the Company with effect from 1 April 2024.