The board of directors of ISP Global Limited announced that Ms. Choon Shew Lang (Ms. Choon) will cease to be (i) the compliance officer of the Company and (ii) an authorised representative of the Company (the Authorised Representative) under the Rules Governing the Listing of Securities on GEM (GEM Listing Rules) of the Stock Exchange with effect from 15 January 2024. Ms. Choon remains as the executive Director. Ms. Choon confirms that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company.

Mr. Chan Kwok Wai, the company secretary of the Company, remains as an authorised representative of the Company under the GEM Listing Rules of the Stock Exchange and an authorised representative of the Company under the Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). The Board announced that Mr. Yuan Shuangshun, the executive Director, has been appointed as the Authorised Representative with effect from 15 January 2024.