The board of directors of Ocean Star Technology Group Limited announced the following changes in the composition of the remuneration committee (the "Remuneration Committee") and the nomination committee (the "Nomination Committee") of the Board with effect from 8 May 2024: Ms. Chen Lizhu, an executive Director and the Chief Executive Officer of the Company, has been appointed as a member of each of the Remuneration Committee and the Nomination Committee; and Mr. Chiu G Kiu Bernard, an executive Director, has ceased to be a member of each of the Remuneration Committee and the Nomination Committee but will remain as an executive Director, an authorised representative, the compliance officer and the company secretary of the Company.