Hotung Investment Holdings Limited announced cessation of Ms. Felicia Hsu as Chief Financial Officer. Role And Responsibilities: Ms. Felicia Hsu is in charge of all accounting and financial management of the Group. Reason For Cessation: Ms. Felicia Hsu is retiring as the Chief Financial Officer of the Company with effect from 25 April 2024.

Other Director Ships Present: Honho Consulting Co. Ltd.