Fresh Express Delivery Holdings Group Co., Limited announced resignation as directors of the Company with immediate effect: (i) from Mr. Yu Zhen Hua Johnny ("Mr. Yu") resigned as the chairman and executive director of the Company due to his desire to devote more time to pursue his other business engagements; (ii) from Mr. Wen Cyrus Jun-ming ("Mr. Wen") resigned as the non-executive director of the Company due to his desire to devote more time to pursue his other business engagements; (iii) from Mr. Wong Hin Shek ("Mr. Wong") resigned as the independent non-executive director, the chairman of the remuneration committee, the member of the audit committee and the nomination committee of the Company due to his desire to devote more time to pursue his other business engagements; (iv) from Mr. Hau Chi Kit ("Mr. Hau") resigned as the independent non-executive director, the chairman of the nomination committee, the member of the audit committee and the remuneration committee of the Company due to his desire to devote more time to pursue his other business engagements; and (v) from Ms. Wong Lai Na ("Ms. Wong") resigned as the independent non-executive director, the chairman of the audit committee, the member of the nomination committee and the remuneration committee of the Company due to her desire to devote more time to pursue her other business engagements. On 5 August 2022, the Company received a letter from Mr. Tang Chi Chiu ("Mr. Tang") notifying his resignation as the company secretary of the Company with effect from 8 August 2022. Mr.
Tang confirmed that there is no disagreement with the Board and there is no matter in respect of his resignation which ought to be brought to the attention of The Stock Exchange and the Shareholders.