The board of directors of Global Uin Intelligence Holdings Limited reported that John LIM Boon Kiat (''Mr. LIM'') has resigned as an executive Director and a member of the nomination committee of the Company due to his personal work commitments with effect from February 1, 2024. Mr. LIM has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders and The Stock Exchange of Hong Kong Limited.