Spackman Entertainment Group Limited refers to the announcement dated 30 April 2024 in relation to the results of the annual general meeting (AGM), wherein Mr. Anthony Wong Wei Kit (Mr. Anthony Wong) was re-designated as non-executive and non-independent chairman of the board of directors of the Company . Following the re-designation of Mr. Anthony Wong, the composition of the Board and the Board Committees of the company with effect from 30 April 2024, and after the conclusion of the AGM, shall be as follows: Audit and Risk Management Committee: Lee Doo Hee, Chairman; Anthony Wong Wei Kit, Member; Lee Jae Seung, Member. Remuneration Committee: Lee Jae Seung, Chairman; Anthony Wong Wei Kit, Member; Lee Doo Hee, Member; Nominating Committee: Lee Doo Hee, Chairman; Lee Jae Seung, Member; Na Kyoungwon, Member.