The board of directors of V.S. International Group Limited announced that with effect from 26 September 2023, Mr. Diong Tai Pew ("Mr. Diong") has resigned as an independent non-executive Director, the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the audit committee of the Company (the "Audit Committee") to focus on his other personal commitments. Following the resignation of Mr. Diong, Mr. Wan Mohd Fadzmi, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee and a member of the Audit Committee, with effect from 26 September 2023. The compositions of the Nomination Committee and the Audit Committee with effect from 26 September 2023 are as follows: Nomination Committee: Mr. Wan Mohd Fadzmi (Chairman), Mr. Tang Sim Cheow and Mr. Beh Chern Wei.

Audit Committee: Mr. Tang Sim Cheow (Chairman), Mr. Wan Mohd Fadzmi and Ms. Fu Xiao Nan.