The Board of Directors of Sinomax Group Limited announced that, Professor Lam Sing Kwong Simon has resigned as an independent non-executive director of the Company, and ceased to be a member of each of the audit committee, corporate governance committee and the nomination committee, and chairman of the remuneration committee of the Company with effect on 12 June 2023 in order to devote more time to his other business commitments. Following the resignation of Professor Lam and with effect from 12 June 2023, Mr. Zhang Hwo Jie (an independent non-executive director of the Company) has been appointed as chairman of the remuneration committee and member of the nomination committee of the Company in place of Professor Lam.