The board of directors of Emperor Capital Group Limited announced the early retirement of Ms. Choi Suk Hing, Louisa as an Executive Director and the Company Secretary of the Company due to her desire to devote more time on her personal interests and affairs on approaching retirement age. Ms. Choi has agreed to remain as Executive Director and Company Secretary until 31 December 2022. With effect from 1 January 2023, she will then cease to be an Executive Director, the Company Secretary, an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorized representative in Hong
Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) of the Company, as well as a director of various subsidiaries of the Company. It follows that she will automatically cease to be the chairperson of the Corporate Governance Committee and a member of the Executive Committee under the Board on the same day.