The board of directors of Sanxun Holdings Group Limited announced that Mr. Chan Ngai Fan (Mr. Chan) has tendered his resignation as an independent non-executive director of the Company (INED) and will cease to be a chairman of the audit committee of the company (the Audit Committee), a member of each of the remuneration committee of the company (the Remuneration Committee) and nomination committee of the Company (the Nomination Committee) due to his own business commitment which requires more of his dedication with effect from 30 September 2023.