Esthetics International Group Berhad announced resignation of Dato Chan Choun Sien as Independent and Non Executive Chairman of Audit Committee. Date of change is June 2, 2023. Age is 52.

Composition of Audit Committee: Chairman: MR. BOH BOON CHIANG - Senior Independent Director, Members: DATO' DR NOOR ZALMY AZIZAN BTE MOHD ALI AZIZAN - Independent Non-Executive Director, LOI WEI SIN - Independent Non-Executive Director and HONG MAY KWEE - Independent Non-Executive Director.