The board of directors of the CBK Holdings Limited announces that Mr. Chan Lap Ping, ("Mr. Chan") has tendered his resignation as executive director of the
Company with effect from 3 January 2023 due to devote more time to the Company's subsidiaries' catering service business. In accordance with rule 17.50(2) of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"), Mr. Chan confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention to the shareholders of the Company.
The Board would like to take this opportunity to express its gratitude Mr. Chan for his contributions to the Company during his tenure of office.