The board of directors (the "Board") of Oshidori International Holdings Limited (the "Company") announced that with effect from 6 October 2022: Mr. Alejandro Yemenidjian ("Mr. Yemenidjian") has resigned as the non-executive chairman and non-executive director of the Company due to his other business commitments; and Hon. Joseph Edward Schmitz ("Hon. Schmitz") has resigned as a non-executive director of the Company due to his other business commitments.