The Annual General Meeting of the Katrina Group Ltd. held on 12 April 2024, approved that Ms Joan Lau Sau Chee ("Ms Lau"), an Independent Director of the Company, has decided not to seek re-election at the AGM. Ms Lau had been with the Company since 1 May 2019 and had provided the Board with valuable contributions and guidance during her tenure as Director of the Company. Ms Lau's retirement from the Board would take effect from the conclusion of the AGM and she will also cease to be the Chairman of the Remuneration Committee and member of the Audit and Nominating
Committees of the Company.