Anchun International Holdings Ltd. announced Mr. Andrew Bek, after having served on the Board of Directors of the Company for more than nine (9) years will resign as Director of the Company upon the conclusion of the Annual General Meeting to be held on 25 April 2024. Following his resignation, Mr. Andrew Bek will cease to be a member of Audit Committee. Other DirectorShips Present: (a) One Asia Capital Pte Ltd. (b) OneMotor Car Accessories & Service Centre Sdn Bhd (c) AtasAdvisory Pte Ltd. (d) HGH Holdings Ltd. (e) KwanWong Tan & Hong (f) Edmin Private Limited (g) KWTH LLP.