Soup Holdings Limited announced Mr. Chua Koh Ming ("Mr Chua") has served on the Board for more than nine years and will cease to be considered independent upon conclusion of the Company's Annual General Meeting to be held on 26 April 2024 ("AGM"), pursuant to Rule 210(5)(d)(iv) of the Listing Manual. Mr. Chua has decided not to seek re-election at the AGM and his retirement from the Board as Independent Director of the Company will take effect upon the conclusion of the AGM. Following Mr. Chua's retirement as the Independent Director of the Company, he shall cease to be Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.