On February 1, 2024, Kashan Zaheer Piracha resigned from his position on the Board of Directors of Nocturne Acquisition Corporation, including his service on the Audit Committee of the Board and his chairmanship and service on the Compensation Committee of the Board. Mr. Piracha?s resignation was not the result of any dispute or disagreement with the Company or the Board on any matter relating to the Company?s operations, policies or practices.   On February 2, 2024, the Board appointed Haoyu (Liz) Lin, 35, to serve as the Company?s Chief Strategy Officer and to a directorship position on the Board.

The Board further appointed current director Ka Lok Wong to replace Mr. Piracha as a member of the Audit Committee and Chairman of the Compensation Committee.   Ms. Lin has extensive experience with asset management and wealth management. Ms. Lin has served as Associate Director of Oneplatform Wealth Management Limited, owned by AGBA Group Holding Limited since April 2022.

She has also served as Associate Director of OnePlatform Asset Management Limited of the same group since October 2023. Since September 2011, Ms. Lin has served as Associate Director at Convoy Global Holding Ltd. She received her BA from Wuhan University, MA from Hong Kong Baptist University and MBA from Tsinghua University. The Board believes Ms. Lin is well qualified to serve as its director due to her extensive experience in the financial industry.