The board of directors of Speedy Global Holdings Limited announced that Dr. Chan Chung Bun, Bunny has tendered his resignation as an independent non-executive Director with effect from 31 January 2023 to devote more time on his other business commitment. At the same time, Dr. Chan ceased to be the chairman of the conflicts committee of the Company. The Board also announced that Mr. Wong Ting Kon has been appointed as the chairman of the conflicts committee of the Company with effect from 31 January 2023.