The board of directors of Prime Intelligence Solutions Group Limited announced that Ms. Leung Wai Hing Ella has tendered her resignation as the non-executive Director of the Company with effect from 31 December 2023 as she would like to devote more time to her family. The Board announced that Mr. Yam Chiu Fan, Joseph has tendered his resignation as the non-executive Director of the Company with effect from 15 January 2024 as he would like to devote more time to his family.