HS Optimus Holdings Limited announced that Ms. Wong Gloria has resigned as an Executive Director of the Company with effect from 1 August 2023, due to personal commitments and to pursue other opportunities unrelated to the Group. Following Ms Wong's resignation, Mr. Chia Fook Sam, the Executive Director and Chief Operating Officer, remains the sole Executive Director of the Group. Meanwhile, Ms. Wong will till her last effective date, assist the Company in transition and handover to ensure a smooth transition.

Consequent to the change, the composition of the Board will be: Board of Directors - Non-executive Chairman - Pengiran Muda Abdul Qawi; Executive Director and Chief Operating Officer - Mr. Chia Fook Sam; Independent Director -­ Mr. Mark Leong Kei Wei; Independent Director -­ Ms Vivien Goo Bee Yen; Independent Director -­ Mr. Ang Wee Ming; Independent Director -­ Ms Lim Li Hui. There are no changes to the composition of the Audit Committee, Nominating Committee and Remuneration Committee.