The board of directors of Global Strategic Group Limited announced that Ms. Lam Yuk Kan Ester (?Ms. Lam?) has resigned as an independent non-executive director of the company with effect from 2 August 2023, as she would like to spend more time to pursue her other business commitments. Following the resignation of Ms. Lam as an independent non-executive Director, Ms. Lam ceased to be a member of each of the audit committee (the ?Audit Committee?), human resources and remuneration committee and nomination committee of the Board of the Company.