Emperor Capital Group Limited at the annual general meeting held on 27 February 2024, the Board announced the following change of Independent Non-executive Directors and members
of Board committees: Retirement of Ms. Wan Choi Ha ("Ms. Wan"): Ms. Wan, who has served the Board for almost 9 years, did not offer herself for re-election and retired by
rotation as Independent Non-executive Director upon conclusion of the AGM. Following her retirement, Ms. Wan automatically ceased to act as the chairman of the Nomination Committee as well as a member of the Audit Committee and the Corporate Governance Committee under the Board. Ms. Wan confirmed that she had no disagreement with the Board and there was no matter relating to her retirement that would need to be brought to the attention of the Shareholders. Appointment of Ms. Chan Sim Ling, Irene ("Ms. Chan"): As resolution No. 2(B) in relation to the election of Ms. Chan as Director was duly passed at the AGM, the appointment of Ms. Chan as Independent Non-executive Director took effect upon conclusion of the AGM filling the vacancy created by the retirement of Ms. Wan. At the same time, Ms. Chan succeeds Ms. Wan for her positions in the Nomination Committee, the Audit Committee and the Corporate Governance Committee.