The board of directors of Sam Woo Construction Group Limited announces that Professor Wong Sue Cheun, Roderick has tendered his resignation as an independent non-executive director of the Company with effect from 1 July 2024 due to his age and retirement from public services. The Board will appoint Mr. Pang Tat Choi, Paul, an exiting independent non-executive director of the Company, as the chairman of the Nomination Committee to replace Professor Wong upon his retirement from the Board with effect from 1 July 2024.