JLogo Holdings Limited announced that the Board received a resignation letter from Mr. Chan Chun Kit on 3 May 2024, pursuant to which he resigned from his positions as an independent non-executive Director, the chairman of audit committee (the "Audit Committee"), member of remuneration committee (the "Remuneration Committee") and member of nomination committee (the "Nomination Committee") of the Company with effect from 3 May 2024 in order to devote more time to his other work commitments. Following the resignation of Mr. Chan, the Board further announces that Mr. Khor Khie Liem Alex, an independent non-executive Director, has been appointed as chairman of Audit Committee, member of Remuneration committee and member of Nomination Committee with effect from 3 May 2024.