Sinomax Group Limited announced that, Mr. Wu Tak Lung ("Mr. Wu") has resigned as an independent non-executive director, and ceased to be a member of each of the audit committee, corporate governance committee and remuneration committee of the Company with effect on 28 June 2023 in order to devote more time to his other business commitments. Mr. Wu has confirmed that in relation to his resignation, he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders. Following the resignation of Mr. Wu and with effect from 28 June 2023, Dr. Cheung Wah Keung (an independent non-executive director of the Company) has been appointed as a member of the corporate governance committee of the Company in place of Mr. Wu.