Gogox Holdings Limited announced that Mr. Hu Gang has resigned as an executive Director, a member of the remuneration committee of the Company and a member of the environmental, social and governance committee of the Company with effect from April 19, 2024 in order to devote more time to his other business commitments. With effect from April 19, 2024, the composition of the following Board committees will be changed as follows: Upon Mr. Hu's resignation, he ceases to act as a member of the Remuneration Committee. Mr. Lam Hoi Yuen has been appointed as a member of the Remuneration Committee.

Upon Mr. Hu's resignation, he ceases to act as a member of the ESG Committee. Ms. Chu Ka Yin Norma has been appointed as a member of the ESG Committee.