The Board of Directors of Birmingham Sports Holdings Limited announced that Mr. Hsiao Charng Geng resigned as an Executive Director of the Company with effect from 30 June 2022 as he needs to devote more time to his other business engagements. Mr. Hsiao has confirmed that there is no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to express its appreciation to Mr. Hsiao for his valuable contribution to the Company during his tenure of office.