The board ("Board") of directors (the "Director(s)") of Da Sen Holdings Group Limited (the "Company", together with its subsidiaries, the "Group") announced that Mr. CHAI Kaw Sing ("Mr. CHAI") has resigned as an executive Director with effect from 18 April 2024 because Mr. CHAI wants to devote more time to his other business engagements. The Board further announced that upon the resignation of Mr. CHAI, the composition of the board committees of the Company has been changed as follows with effect from 18 April 2024: Mr. CHAI ceased to be the chairman of the risk management committee of the Company; and Mr. WONG Ben, an executive Director, has been appointed as the chairman of the risk management committee of the Company to fill the casual vacancy after Mr. CHAI ceased to be the chairman the risk management committee of the Company on the same date.