The Cross-Harbour (Holdings) Limited at its annual general meeting held on May 22, 2023, announced Mr. Luk Yu King, James, not having offered himself for re-election, has retired from the Board as an Independent Non-executive Director from the conclusion of the AGM. Upon his retirement, Mr. Luk has also ceased to be the chairman and a member of the audit committee of the Company. Mr. Luk has confirmed that he has no disagreement with the Board, and that there are no matters that need to be brought to the attention of the shareholders of the Company in relation to his retirement.

Mr. Wong Lung Tak, Patrick has been appointed as a new Independent Non- executive Director of the Board and a member of the Audit Committee effective from the conclusion of the AGM. Mr. Leung Yu Ming, Steven has been appointed as the chairman of the Audit Committee effective from the conclusion of the AGM.