The board of directors of China e-Wallet Payment Group Limited announced that: Mr. Kwan King Wah has resigned as an independent non-executive Director, the chairman of the audit committee and member of remuneration committee and nomination committee of the Company, with effect from 31 October 2023, due to Mr. Kwan would like to focus on his own business pursuit; and Ms. Lo Suet Lai has resigned as an independent non-
executive Director, the chairman of the remuneration committee and member of audit committee and nomination committee of the Company, with effect from 18 October 2023, due to Ms. Lo would like to devote more time to her own profession and business.