Sterling Group Holdings Limited announced that Mr. Tsang Ho Yin ("Mr. Tsang") has tendered his resignation as independent non-executive Director, chairman of the remuneration committee (the "Remuneration Committee") and member of each of the audit committee (the "Audit Committee"), nomination committee (the "Nomination Committee") and compliance committee of the Board, with effect from 26 June 2024 so as to allow him to devote more time for his other business commitments.