InvesTech Holdings Limited Board announced that Mr. Lu Chengye (Mr. Lu) and Ms. Chung, Elizabeth Ching Yee (Ms. Chung) have resigned as an executive Director and a non-executive Director respectively, with effect from 31 May 2024 (the Resignation) due to their other personal commitment whichrequires more of their dedications. Mr. Lu and Ms. Chung have confirmed that they have no disagreement with the Board in any respect and there is no matter relating to the Resignation that need to be brought to the attention of the Shareholders and/or the Stock Exchange.