The board of directors of IDT International Limited announced that (i) Mr. Zhu Yongning ("Mr. Zhu") has resigned as an Executive Director of the Company with effect from the date of this announcement; (ii) Mr. Zhou Meiling has resigned as an Independent non-executive Director of the Company with effect from the date of this announcement; (iii) Mr. Zhou Rui has resigned as an Independent non-executive Director of the Company with effect from the date of this announcement; (iv) Ms. Cheung Yuk Ki ("Ms. Cheung") has been appointed as an executive Director; (v) Ms. Ng Kwok Ying Isabella (" Ms. Ng ") has been appointed as non-executive director; and (vi) Tiger Charles Chen ("Mr. Chen") has been appointed as non-executive director, with effect from the date of this announcement. Ms. Cheung aged 25, has been appointed as executive Director and an authorised representative of the Company pursuant to rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and under Part 16 of the Companies Ordinance with effect from the date of this announcement. Ms. Cheung is director of PSME Co.

Ltd. (a company in Shenzhen, the PRC) since 2023, director, human resources manager and head of art and advertising of Player Base (CKP Online gaming service program) Markham, Canada. Ms. Cheung received Bachelor of Fine Art from School of the Art Institute of Chicago, USA in 2021. Ms. Ng.

aged 37, has been appointed as a non-executive Director and a member of Remuneration Committee with effect from the date of this announcement. Ms. Ng is an executive director of China Parenting Network Holdings Limited (stock code: 1736) since 25 August 2023. Prior to joining the Company, Ms. Ng served as the art department head at Kids Gallery Ltd. from 2020 to 2021, the art program lecturer and trainer at the Institute of Advance Learning from 2015 to 2019, the art department head at Kido Town Ltd. from 2014 to 2019, and the art centre department head at LZYE Ltd. from 2011 to 2013.

Ms. Ng obtained a bachelor's degree in fine art from the School of the Art Institute of Chicago in 2008 and a master's degree in fine art from RMIT University in 2014. Mr. Chen, aged 26, has been appointed as non-executive director and a member of Remuneration Committee with effect from the date of this announcement. Mr. Chen received Bachelor of Science in Chemistry from St.

Edward's University, USA in 2023.