The board (the ``Board'') of directors (the ``Directors'') of Jianzhong Construction Development Limited announced that Mr. Sze Irons (``Mr. Sze''), Mr. Wong Kun Kau (``Mr. Wong'') and Mr. Zhu Diwu (``Mr. Zhu'') have tendered their resignation as independent non-executive Directors with effect from 21 November 2023 due to other work commitments. Following the resignation of Mr. Sze, Mr. Wong and Mr. Zhu, the composition of the Board comprises three executive Directors and three non-executive Directors and hence the number of the independent non-executive Directors and the members of each of the Audit Committee, Remuneration Committee and Nomination Committee.