Dragon Group International Limited announced the resignation of Mr. Chong Man Sui in his capacity as Director and Acting Chairman of the Company with effect from 22 January 2024. Effectively, Mr. Chong Man Sui will also step down as the Chairman of the Remuneration Committee and member of the Audit and Nominating Committees. Role And Responsibilities: Non-executive.

Job Title: Non-executive & Independent Director Non-executive Acting Chairman Remuneration Committee Chairman Member of Audit & Nominating Committee. Other Directorships Past: Dragon Group International Limited Dragon Rises Limited ASTI Holdings Limited Acetech Solutions Limited Smart Baylink Limited. Other Directorships Present: Spire Technologies Taiwan Co.

Ltd. Asia Phoenix Angels Pte Ltd. Dragon D illum Technologies Pte Ltd. SCM Solutions Pte Ltd. Sooner Technology Pte Ltd. Spire Technologies Pte Ltd. Telford Service Sdn Bhd Reel Service (UK) Telford Industries Pte Ltd. Eocell Limited DTB Limited Advanced Systems Automation Limited Fengshuang Holdings Ltd. Pixiu Holdings Ltd. ASTI HK Limited KSMC Limited Telford Holding HK Limited Nanjing Dragon Tourism and Management Co. Ltd. EoPlex Limited Dragon Ventures Limited Dragon Equipment and Materials Technology Ltd. Jiangsu Longjiang Ship Building Co.,Ltd Nanjing Dragon Treasure Boat Development Co. Ltd. Reason For Cessation: Mr. Chong Man Sui is stepping down from all of the positions in the Company to make way for the new management team.