Jade Marvel Group Berhad announced cessation of Mr. Calvin Lau as Independent and Non Executive Chairman of Remuneration Committee. Date of change is March 12, 2024. Age is 32.

Composition of Remuneration Committee(Name and Directorate of members after change): Ms. Peh Jia Yau (Chairperson, Independent Non-Executive Director); Mr. Steven Wong Chin Fung (Member, Independent Non-Executive Chairman) and Mr. Kor Ming Keat (Member, Independent Non-Executive Director).