Hengan International Group Company Limited announced that each of Mr. Hung Ching Shan, Mr. Xu Shui Shen and Mr. Xu Chun Man had retired as an executive Director, and Mr. Chan Henry had retired as an independent non-executive Director respectively at the AGM. Accordingly, each of Mr. Hung Ching Shan, Mr. Xu Shui Shen and Mr. Xu Chun Man ceased to act as an executive Director, and Mr. Chan Henry ceased to act as an independent non-executive Director, chairman of the remuneration committee of the Company and member of each of the audit committee and nomination committee of the Company respectively upon the conclusion of the AGM. Mr. Theil Paul Marin, an independent non-executive director of the Company, has been appointed by the Board as the chairman of the remuneration committee of the Company with effect from 22 May 2023.