Tao Heung Holdings Limited announces that Ms. Tsang Wing Ka has tendered her resignation as the Company Secretary of the Company, which will take effect from 1 July 2022, for personal reason. Mr. Ho Yuen Wah has tendered his resignation as the authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which will take effect from 1 July 2022.