The board of directors of Karrie International Holdings Limited announced that Mr. Ho Cheuk Ming resigned as the Non-executive Director, the Deputy Chairman and the member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 20 November 2023 due to retirement reason. The Board also announced that Ms. Chan Ming Mui, Silvia has been appointed as a member of the remuneration committee of the Company with effect from 20 November 2023. Mr. Fong Hoi Shing has been appointed as a member of the nomination committee of the Company with effect from 20 November 2023.