The board of directors of Yoho Group Holdings Limited announced that with effect from 2 February 2024, Mr. Adamczyk Alexis Thomas David has resigned as a non-executive Director and ceased to be a member of the audit committee of the Company, in order to devote more time to his other work commitments. The Board also announced that Mr. Man Lap has been appointed as a member of the Audit Committee in place of Mr. Adamczyk, effective from 2 February 2024. Following this change, the Audit Committee will be composed of Mr. Ho Yun Tat, Dr. Leung Shek Ling Olivia and Mr. Man.