TRUE PARTNER (08657) has announced that Honorary Professor Michael Ngai has resigned from his position as an independent non-executive director, effective May 21, 2026, due to other commitments. On the same date, Professor Ngai will also step down from his roles as a member of the Board's Audit Committee, Nomination Committee, and Remuneration Committee. Mr. Wong Tat-keung has been appointed as an independent non-executive director, effective May 21, 2026.