The board of directors of Hon Corporation Limited announced that, with effect from 7 May 2021, Mr. Ho Lien Hwai (Mr. Ho) resigned as an executive Director, one of the authorised representative of the Company (the Authorised Representative) under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the GEM Listing Rules) of The Stock Exchange of Hong Kong Limited (the Stock Exchange); the compliance officer of the Company (the Compliance Officer), and a member of the nomination committee of the Board (the Nomination Committee) due to his other personal commitments which require more of his time. Mr. Ho has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announces that with effect from 7 May 2021, Mr. Tan Jit Pin (Chen Ribin), an executive Director has been appointed as one of the Authorised Representative, the Compliance Officer, and a member of the Nomination Committee.