B & D Strategic Holdings Limited announced that Mr. Cheung Ting Kin (``Mr. Cheung'') has tendered his resignation as an independent non-executive Director, a member of the audit committee and nomination committee of the Company with effect from 1 January 2023 as he would like to devote more time to his personal affairs and business. The Board also announced that Ms. Li Yuen Shan has been appointed as an independent non-executive Director, a member of the audit committee and nomination committee of the Company with effect from 1 January 2023. Ms. Li Yuen Shan, aged 42, obtained her degree of Bachelor of Business Administration in Accountancy from the City University of Hong Kong in November 2003.

She was admitted an associate member of The Association of Chartered Certified Accountants in December 2013 and has been a fellow member of The Association of Chartered Certified Accountants since December 2018. She has also been admitted an associate member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) since December 2017 and is a holder of Practitioner's Endorsement Certificate issued by The Hong Kong Chartered Governance Institute.