The board of directors of Embry Holdings Limited announced that Mr. Cheng Man Tai, being advanced in age, has served a notice on the Board to resign as an executive Director and the Chairman of the company to be effective on 1 February 2022. After Mr. Cheng's resignation as a Director, it is expected that Mr. Cheng will be engaged as a consultant of the Company to advise on strategic planning and business development of the Group.