The Board of Directors of Katrina Group Ltd. referred to the Company's announcements on 14 April 2022 and 29 April 2022 relating to the: cessation of Mr. Tan Kong King as Lead Independent Director of the Board, Chairman of Audit Committee and member of Nominating and Remuneration Committees of the Company with effect from 29 April 2022, and appointment of Lam Kwong Fai (Lin Guanghui) as Lead Independent Director of the Board, Chairman of Audit Committee and member of Nominating and Remuneration Committees of the Company with effect from 4 May 2022, (collectively, the "Announcements").