The board of directors of Jiande International Holdings Limited announces that Mr. Lee Lit Mo Johnny has tendered his resignation as an executive Director and an authorised representative of the Company with effect from 1 July 2022 for the reason that he wishes to spend more time on his other personal commitments. Mr. Lee has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board to take this opportunity to express its sincere gratitude and appreciation to Mr. Lee for his valuable contributions to the Group during his tenure of office.

The Board also announces that, following the resignation of Mr. Lee, Mr. Shie Tak Chung, an executive Director and chairman of the Board, has been appointed as the Authorised Representative with effect from 1 July 2022.