Minth Group Limited announced that Mr. Wu Tak Lung (Mr. Wu) has confirmed that he will retire as an independent non-executive Director with effect from the conclusion of the AGM and will not offer himself for re-election as he intends to spend more time on his other business commitments. Mr. Wu has confirmed that he has no disagreement with the Board and there are no matters relating to his retirement that needs to be brought to the attention of the Stock Exchange and the Shareholders. The Board would like to express its sincere gratitude to Mr. Wu for his contributions to the Company during his tenure of service.

Other than Mr. Wu, the directors who shall retire by rotation at the Annual General Meeting pursuant to Article 87 of the Existing Articles is Ms. Wei Ching Lien (Ms. Wei). Ms. Wei is eligible for re-election and shall offer herself for re-election at the Annual General Meeting. Ms. Chin Chien Ya () (Ms. Chin), currently an executive Director, will be re-designated as a non-executive Director with effect from the conclusion of the AGM and will continue to serve as a member of the sustainability committee of the Company.