The board of directors of Mindtell Technology Limited announced that Mr. Liu Yan Chee James (Mr. Liu) has tendered his resignation as an executive Director with effect from 9 June 2023 due to his other work commitments. The resignation of Mr. Liu was due to his other personal commitments which require more of his time and dedication. The Board further announced that Mr. Liu has ceased to be an authorized representative (Authorized Representative) of the Company and Mr. Chong Yee Ping (Mr. Chong), an executive Director of the Company, has been appointed as an Authorized Representative and the Compliance Officer with effect from 9 June 2023.