Lerthai Group Limited announced that with effect from 23 May 2022, Mr. Wong Tat Keung (Mr Wong) has tendered his resignation as an independent non-executive director, and ceased to be the chairman of audit and risk management committee (audit committee) and nomination committee and member of remuneration committee of the company. Mr. Wong has confirmed that, no disagreement with the board, nor is there any matter in relation to his resignation that should be brought to the attention of the shareholders of the company or the Stock Exchange.