The board of directors of Doyen International Holdings Limited announced that Mr. Tai Xing ("Mr. Tai") has tendered his resignation as the chief executive officer of the Company (the "CEO") with effect from 3 June 2024 in order to devote more time on his other commitments. The Board is in the course of identifying a suitable candidate as the new CEO and will make appropriate announcement(s) in accordance with the requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited once such appointment is finalised. The current duties of the CEO will be shared among the executive Directors until the formal appointment of the new CEO.