Silver Base Group Holdings Limited announced that Mr. Ma Lishan ("Mr. Ma") has tendered his resignation as a non-executive director of the Company ("NED"), and Mr. Chow Chi Fai ("Mr. Chow") has tendered his resignation as an independent non-executive director of the Company ("INED"), both with effect from 30 June 2023. As stated in the resignation letters, both Mr. Ma and Mr. Chow mentioned that they need to devote more time on their personal matters. Following the resignation of Mr. Ma as a NED, he also ceased to be a member of the risk and internal control committee of the Company.

Following the resignation of Mr. Chow as an INED, he also ceased to be a member of the audit committee (the "Audit Committee"), the compliance committee, the remuneration committee, the risk and internal control committee and the nomination committee of the Company. Following the resignation of Mr. Chow, the Company has no INED and the Audit Committee has no member.