Indigo Star Holdings has announced that Ng has resigned as an executive director and compliance officer of the company. The company announced that with effect immediately after the publication of this joint announcement on 10 May 2024: (i) Mr. Ng has resigned as an executive Director and a compliance officer of the Company; and (ii) each of Mr. Ma Yiu Ho Peter, Mr. Yip Ki Chi Luke and Mr. Khu Chee Hua has resigned as an independent non-executive Director. The resignation of the resigning Directors was in connection with the change in control of the Company after close of the Offer.

Each of the resigning Directors has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation which need to be brought to the attention of the Stock Exchange and the Shareholders. The Board would like to express its gratitude to the resigning Directors for their contributions to the Company during their terms of service.