The Board of Alpha DX Group Limited has agreed to accept Mr. Ng Chee Weng @ Max Ng Chee Weng's resignation as Independent Non-Executive Director of the company with effect from 25 February 2022. Following Mr. Ng Chee Weng @Max Ng Chee Weng's resignation, he will also relinquish his position as the Chairman of Remuneration Committee and a member of the Audit Committee and Nominating Committee of the Company.