Cabbeen Fashion Limited announced that Mr. Siu Keung Ng has tendered his resignation as an executive Director, an authorised representative, a member of the remuneration committee of the Company and the chairman of the corporate governance committee of the Company, with effect from September 1, 2023 in order to focus on his other endeavours and personal businesses. Mr. Rongqin Ke, an executive Director, has been appointed as an authorised representative of the Company in place of Mr. Siu Keung Ng with effect from 1 September 2023. Mr. Ziming Yang, the chairman of the Board and an executive Director has been appointed as a member of the remuneration committee and the chairman of corporate governance committee of the Company in place of Mr. Siu Keung Ng with effect from 1 September 2023.