AL Group Limited announced that Mr. Wong Kang Man (Mr. Wong), an executive Director, will retire from office upon the conclusion of the forthcoming Annual General Meeting pursuant to the bye-laws of the Company. Mr. Wong confirmed that he will not offer himself for re-election at the Annual General Meeting to be held on 18 June 2021 due to his own career development. Mr. Wong has confirmed he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of the Shareholders. Due to the retirement of Mr. Wong, ordinary resolution no.4 in respect of the re-election of Mr. Wong as an executive Director as set out in the AGM Notice and Proxy Form is no longer applicable and will not be put forward for consideration and approval by Shareholders at the Annual General Meeting. Save as disclosed above, all other resolutions contained in the Notice shall continue to be considered at the Annual General Meeting, and the date, time and venue for holding the Annual General Meeting shall remain unchanged.