The board of directors of Mindtell Technology Limited announced that Ms. Ho Suet Man Stella has tendered her resignation as an independent non-executive Director, a member of the remuneration committee and the nomination committee and the chairperson of the audit committee, with effect from 1 June 2023 due to her other personal engagements. Ms. HO has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that needs to be brought to the attention of the shareholders of the Company.