The board (the "Board") of directors of V.S. International Group Limited announced that with effect from 1 September 2023, Mr. Gan Sem Yam ("Mr. Gan") has resigned as an executive director ("Director") and the managing director (the "Managing Director") of the Company to focus on his other business engagements. As a result of his resignation, Mr. Gan has also ceased to be the authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Following the resignation of Mr. Gan, with effect from 1 September 2023, Mr. Beh Chern Wei ("Mr. Beh"), an executive Director and finance director of the Company, has been appointed as the Managing Director and the Authorised Representative.

Mr. Beh Chern Wei, aged 37, was appointed as an alternate Director to Madam Gan Chu Cheng on 21 March 2015 and re-designated from an alternate Director to Madam Gan Chu Cheng to an executive Director on 16 December 2015. He graduated with a bachelor of science degree in industrial engineering from the State University of New York at Buffalo in 2006. Upon graduation, Mr. Beh served for a year in the business development division of V.S. Industry Berhad ("V.S. Berhad"), a company listed on the Main Market of Bursa Malaysia Securities and holding company of the Company.

After joining the Group, Mr. Beh served as a project manager and a business system manager in the Group's production facilities in Zhuhai, the People's Republic of China (the "PRC"), whereby he took part in activities relating to management enterprise resource planning system, business development, sales and marketing, supply chain management, operational management and project and product development. Mr. Beh is currently a director of various subsidiaries of the Company. With effect from 1 September 2023, Ms. Beh Hwee Sze ("Ms. Beh") has been appointed as an alternate Director to Mr. Zhang Pei Yu ("Mr. Zhang"), an executive Director.

Ms. Beh Hwee Sze, aged 39, joined Group in August 2023 as a marketing and communications manager, where she is responsible for the marketing activities and investor relations of the Group. She has also been appointed as a director of both V.S. Group (Singapore) Pte. Ltd. and V.S. Assets Management Pte.

Ltd. (companies owned by Mr. Beh Kim Ling and his family members, which are not subsidiaries of the Company) since September 2020, where she co-manages the commercial and residential real estate portfolio across Southeast Asia, and provides strategic and investment recommendations to the board of directors. She graduated with a Bachelor of Science in Business Administration from Boston University School of Management in 2007, and is currently in the Global Executive MBA program at INSEAD. She was the founder of Upside Motion Pte.

Ltd., a fitness studio in Singapore, and was a managing director there from December 2011 to June 2022. She was also the founder of Sprout Hospitality Pte. Ltd., a hospitality procurement consulting firm servicing new hotel openings in South East Asia, and was a consultant there from October 2010 to January 2015.

With effect from 1 September 2023, Mr. Wan Mohd Fadzmi ("Mr. Fadzmi") has been appointed as an independent non-executive Director. Mr. Wan Mohd Fadzmi, aged 57, has served as an independent non-executive director and the chairman of the nomination committee of Hap Seng Consolidated Berhad since November 2017. Additionally, Mr. Fadzmi is currently the independent non-executive director at Zurich General Takaful Malaysia Berhad, and the independent non-executive director and chairman of the board of directors of Sumitomo Mitsui Banking Corporation Malaysia Berhad (a subsidiary of Sumitomo Mitsui Banking Corporation).

Mr. Fadzmi holds a bachelor of construction economics from RMIT University and attended the Advanced Management Program at The Wharton Business School, University of Pennsylvania and the Senior Executive Finance Program at the University of Oxford.