Rex International Holding Limited announced that as part of the board renewal process, Mr. Sin Boon Ann has tendered his resignation as Director of the Company and will be stepping down as Lead Independent Director of the Company with effect from 25 April 2024. Concurrently, he will relinquish his position as Chairman of the Nominating and Remuneration Committees and member of the Audit Committee with effect from 25 April 2024.