The board of directors of Hygieia Group Limited announced that Mr. Hong Rui Sheng ("Mr. Hong") has given notice for his resignation from his position as an executive director of the Company on 1 April 2022 in order to devote more time in his other endeavours. In line with the notice period in his service contract with the Company, the last day of service of Mr. Hong will be 30 June 2022. Upon his resignation becoming effective, Mr. Hong will also cease to be an authorized representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").