The board (the "Board") of directors (the "Directors") of Max Sight Group Holdings Limited (the "Company") announced that Mr. Cheung Kam Ting ("Mr. Cheung") has resigned as a non-executive Director with effect from 12 August 2022 so as to spend more time with his family and further pursue his personal interests. Mr. Cheung has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company.