The Board of Directors of Alpha DX Group Limited announced the cessation of Mr. Ng Chee Weng @ Max Ng Chee Weng and Mr. Chang Chi Hsung from Independent Non- Executive Directors of the Company with effect from 25 February 2022. Following the above changes, the composition of the Board and Board Committees are as follows: Remuneration Committee: Mr. Yoshiyasu Naruse - Member.