The Board of Directors (the "Board") of Alpha DX Group Limited refers to the resignation of Ms. Michiko Koyano as Independent Non-
Executive Director of the Company with effect from 9 November 2022. Consequent to Ms. Michiko Koyano's resignation, she has also resigned as the Chairman of the Nominating Committee and a member of each of the Audit Committee and Remuneration Committee with effect from 9 November 2022. Following the above changes, the composition of the Board and Board Committees are as follows: Board of Directors: Mr. Yoshiyasu Naruse (Chairman and Non-Independent Non-Executive Director); Mr. Daiji Yamada (Executive Director and Chief Executive Officer); Mr. Chan Kam Loon (Independent Non-Executive Director); Mr. Poon Joe Keen (Independent Non-Executive Director). Audit Committee: Mr. Chan Kam Loon (Chairman); Mr. Poon Joe Keen (Member), Remuneration Committee: Mr. Poon Joe Keen (Chairman), Mr. Chan Kam Loon (Member), Mr. Yoshiyasu Naruse (Member). Nominating Committee: Mr. Chan Kam Loon (Chairman); Mr. Poon Joe Keen (Member); Mr. Yoshiyasu Naruse (Member).