Metro Holdings Limited announced Retirement of Mrs. Fang Ai Lian Non-Executive and Independent Director. Job Title: Chairman of the Audit Committee and a member of the Nominating Committee. As part of the Board renewal process, Mrs. Fang Ai Lian will be retiring by rotation pursuant to Article 94 of the Constitution of Metro Holdings Ltd. The Board and Management of Metro Holdings Ltd. would like to express their gratitude to Mrs. Fang Ai Lian for her invaluable contributions and guidance to the Board and the Metro Group.

Upon her retirement from the Board at the conclusion of the annual general meeting to be held on 20 July 2023, Mrs. Fang Ai Lian will also step down as Chairman of the Audit Committee and a member of the Nominating Committee.