The Board of Directors of Acesian Partners Limited announced the resignation of Mr. Qiu Jun as the Executive Director and Business Development Director (China) of the Company with effect from 27 March 2023. Subsequent to the above, the compositions of the Board shall be as follow: Neo Gim Kiong ­ Non-Executive Chairman and Lead Independent Director, Loh Yih ­ Executive Director and Managing Director, Wong Kok Chye ­ Executive Director and Group Chief Operating Officer, Ho Ta-Huang ­ Non-Independent Non-Executive Director, Low Ka Choon Kevin ­ Independent Non-Executive Director. There will be no change to the composition of the Audit Committee, Nominating Committee, and Remuneration Committee.