The board of Directors of RMH Holdings Limited announced that Mr. Liu Fei has tendered his resignation as an independent non- executive Director due to his other personal endeavors with effect from 4 December 2023. Following the resignation of Mr. Liu, he also ceased to be the chairman of remuneration committee and a member of audit committee and nomination committee of the Company with effect from 4 December 2023. Following the resignation of Mr. Liu, the Board comprises three members with three executive Directors and the Company does not have any independent non-executive Director.