The board of directors of BeijingWest Industries International Limited announced that Mr. Chen Zhouping has resigned as Executive Director and Managing Director of the Company with effect from 13 July 2023 and will ipso facto cease to act as a member of the Executive Committee of the Company from the same date. With effect from 13 July 2023, the members of the Board of the Company are as follows: Members of the Board Executive Director Mr. Dong Xiaojie (Chairman); Non-executive Director Mr. Li Zhi Independent Non-executive Directors Mr. Tam King Ching, Kenny; Mr. Yip Kin Man, Raymond; Mr. Chan Pat Lam.