EPS Creative Health Technology Group Limited announced that, with effect from 20 March 2024, Mr. Haribayashi Keikyo resigned as an executive Director of the Company due to his desire to devote more time to his other personal commitments. Mr. Haribayashi has resigned as a member of the remuneration committee of the Board of the Company and Mr. Miyano Tsumoru has been appointed as a member of the Remuneration Committee, all with effect from 20 March 2024.