The board of directors of Vongroup Limited announced that Wong Man Ngar Edna ("Ms Wong) has tendered her resignation as independent non-executive Director and member of the Audit Committee of the Company on 30 October 2023, to focus on her other business and personal commitments. Ms Wong has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. Following Ms Wong's resignation, the Board has appointed Daphne Bontein da Rosa Gohel (Ms Gohel), with effect from 30 October 2023, as member of the Audit Committee of the Company.