The board of directors of LET Group Holdings Limited announced hat with effect from 15 January 2024: Mr. Tou Kin Chuen ("Mr. Tou") has tendered his resignation as an independent non- executive Director;Dr. Wu Kam Fun Roderick ("Dr. Wu") has tendered his resignation as an independent non-executive Director; and Mr. Lo Wai Tung John ("Mr. Lo") has tendered his resignation as an independent non-executive Director. Following the resignation of Mr. Tou as independent non-executive Director, he will also cease to be the chairman of the audit committee of the Board ("Audit Committee"), member of the remuneration committee of the Board ("Remuneration Committee"), member of the nomination committee of the Board ("Nomination Committee") and member of the risk management committee of the Board ("Risk Management Committee").Following the resignation of Dr. Wu as independent non-executive Director, he will also cease to be the chairman of the Nomination Committee, member of the Audit Committee, member of the Remuneration Committee and member of the Risk Management Committee. Following the resignation of Mr. Lo as independent non-executive Director, he will also cease to be the chairman of the Remuneration Committee, member of the Audit Committee, member of the Nomination Committee and member of the Risk Management Committee.