The board of directors of Royal Group Holdings International Company Limited hereby announced that, with effect from 23 November 2023: each of Mr. Chan Chak To Raymond and Ms. Lam Wai Kwan has resigned as an executive Director; and each of Mr. Ma Yiu Ho Peter, Mr. Cai Chun Fai and Mr. Ng Sai Cheong has resigned as an independent non-executive Director. The Board further announced that, with effect from 23 November 2023: each of Mr. Zhou Feng, Ms. Zhang Miao and Mr. Wang Yongqiang has been appointed as an executive Director; Ms. Mak Suet Man has been appointed as a non-executive Director; and each of Mr. Ho Lik Kwan Luke, Mr. Lam Lap Sing and Ms. Lau Wai Hing has been appointed as an independent non-executive Director. The Board announced that, with effect from 23 November 2023, Mr. Wong Man Wai has resigned as the chairman of the Board and the chief executive officer of the Company due to work adjustment.

Mr. Wong Man Wai will remain to serve as an executive Director after his resignation as the chairman of the Board and the chief executive officer of the Company. The Board further announced that, with effect from 23 November 2023: Mr. Zhou Feng has been appointed as the chairman of the Board; and The Board announces that, with effect from 23 November 2023, the composition of the committees of the Board has been changed as follows: Audit Committee: Mr. Ma Yiu Ho Peter has resigned as the chairman of the audit committee of the Board (the ``Audit Committee''). Each of Mr. Cai Chun Fai and Mr. Ng Sai Cheong has resigned as a member of the Audit Committee.

Mr. Ho Lik Kwan Luke has been appointed as the chairman of the Audit Committee, and each of Mr. Lam Lap Sing and Ms. Lau Wai Hing has been appointed as a member of the Audit Committee. Remuneration Committee:- Mr. Cai Chun Fai has resigned as the chairman of the remuneration committee of the Board (the ``Remuneration Committee''). Each of Mr. Wong Man Wai and Mr. Ng Sai Cheong has resigned as a member of the Remuneration Committee.

Mr. Lam Lap Sing has been appointed as the chairman of the Remuneration Committee. Each of Mr. Zhou Feng, Ms. Lau Wai Hing and Mr. Ho Lik Kwan Luke has been appointed as a member of the Remuneration Committee. Nomination Committee:- Mr. Wong Man Wai has resigned as the chairman of the nomination committee of the Board (the ``Nomination Committee'').

Each of Mr. Cai Chun Fai and Mr. Ng Sai Cheong has resigned as a member of the Nomination Committee. Mr. Zhou Feng has been appointed as the chairman of the Nomination Committee. Each of Mr. Ho Lik Kwan Luke, Mr. Lam Lap Sing and Ms. Lau Wai Hing has been appointed as a member of the Nomination Committee.

Investment Committee:- Mr. Wong Man Wai has resigned as the chairman of the investment committee of the Board (the ``Investment Committee''). Ms. Lam Wai Kwan has resigned as a member of the Investment Committee. Mr. Zhou Feng has been appointed as the chairman of the Investment Committee.

Mr. Wang Yongqiang has been appointed as a member of the Investment Committee. Mr. Ng Shing Kin, the current company secretary of the Company, remains as a member of the Investment Committee. The Board announces that, with effect from 23 November 2023: Mr. Wong Man Wai has ceased to be an authorised representative of the Company under the GEM Listing Rules, the authorized representative of the Company under Part 16 of the Companies Ordinance (chapter 622 of the laws of Hong Kong) and the compliance officer of the Company; Mr. Zhou Feng has been appointed as an authorised representative of the Company under the GEM Listing Rules; Mr. Ng Shing Kin, the current company secretary of the Company, has been appointed as the authorized representative of the Company under Part 16 of the Companies Ordinance; and Mr. Zhou Feng has been appointed as the compliance officer of the Company.