The board of directors of Great Eagle Holdings Limited announced with sorrow that Mr. Lee Siu Kwong, Ambrose an Independent Non-executive Director and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company, passed away on 14 August 2022. Mr. Lee had been an Independent Non-executive Director of the Company since 2016 and made invaluable contributions to the Company during his tenure of office. The Board further expresses its deepest sorrow for his departure and conveys its heartfelt condolences to his family.