The board of directors of Amuse Group Holding Limited announced that, with effect from 3 April 2023, Ms. Kwok Wai Ling resigned as an Independent Non-executive Director due to her other personal matters which require more of her time. Ms. Kwok has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.