The board of directors of Dragon Group International Limited announce the resignation of Dr. Kenneth Yu Keung Yum as Independent Director of the Company with effect from 17 January 2024. Role And Responsibilities: Non-executive and Independent. Job Title: Non-executive and Independent Director Nominating Committee Chairman Audit and Remuneration Committee member.

Other DirectorShips: Past Dragon Group International Limited Sky Master Corporation Ltd. Advanced Systems Automation Ltd. Envoy1 Technology Corp. EoCell Limited. Other DirectorShips: Present Sky1 Technology Limited World Bright Enterprise Limited.

Reason For Cessation is that Dr. Kenneth Yu has served more than 10 years as a director of the Company and wants to make room for other able person to guide the company forward.