The Board of Directors of Matrix Holdings Limited announced that Mr. Yu Sui Chuen ("Mr. Yu") and Mr. Wan Hing Pui ("Mr. Wan") had tendered to the Board their resignations as executive director and independent non-executive director of the Company respectively with effect from 1st July, 2021 due to their desires to devote more time to their personal endeavours. The Board announced that Ms. Yip Hiu Har ("Ms. Yip") has been appointed as the Authorised Representative with effect from 1st July, 2021.