CK Asset Holdings Limited announced that the board of directors of CK Asset Holdings Limited (the "Company") announces that with effect from 1st September, 2022, Mr. Colin Stevens Russel retired as an Independent Non-executive Director of the Company. Upon his retirement, Mr. Colin Stevens Russel also ceased to be a member of the Audit Committee of the Company. The Board would like to express their sincere gratitude to Mr. Colin Stevens Russel for his invaluable contributions to the Company during his tenure of office.