The board of directors of Skyfame Realty (Holdings) Limited announced that Mr. WANG Chenghua (Mr. Wang) resigned as executive director of the Company with effect from 2 June 2023 due to his desire to devote more time to his other personal commitments. Mr. Wang has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.