The board of directors of NOIZ Group Limited announced that with effect from 1 December 2023, Ms. Tsang Kwai Ping (Ms. Tsang') has resigned as an executive Director, the company secretary of the Company (the Company Secretary) and has ceased to act as the compliance officer of the Company (the Compliance Officer), the authorised representative of the Company (the Authorised Representative'') for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the GEM Listing Rules') and an authorised representative of the Company for the purpose of accepting service of process and notices on behalf of the Company in Hong Kong (the ``Process Agent'') pursuant to Rule 24.05(2) of the GEM Listing Rules and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), due to her other engagements which require more of her attention and dedication. The Board further announces that Mr. Wong Hin Shek, an executive Director, the Chairman of the Board and the Chief Executive Officer of the Company, has been appointed as the Compliance Officer with effect from 1 December 2023. Mr. Au Kai Yin (``Mr. Au'') has also been appointed as the Company Secretary, an Authorised Representative and a Process Agent with effect from 1 December 2023.

Mr. Au is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. He holds a Master of Science in Corporate Governance and Compliance from Hong Kong Baptist University and a Bachelor of Science in Accounting from the University of Hull. Mr. Au has extensive knowledge and experience in handling company secretarial and corporate governance affairs of listed companies.