Reference is made to the announcement of Continental Holdings Limited dated 23 September 2022 relating to, among other things, the resignation of Dr. Chan Sing Chuk, Charles as an executive director of the Company. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement. As disclosed in the Announcement, Dr. Chan has resigned as an executive director of the Company with effect from 1 October 2022.

Accordingly, Dr. Chan has resigned and ceased to be an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 1 October 2022. The Board announced that, following the resignation of Dr. Chan, Ms. Cheng Siu Yin, Shirley, an executive director of the Company, has been appointed as an authorised representative of the Company in place of Dr. Chan with effect from 1 October 2022.