The board of directors of ETS Group Limited announced that Mr. Cheung Kong Ting ("Mr. Cheung") has resigned from his position as an independent non-executive Director. Upon his resignation, Mr. Cheung also ceased to act as the chairman of the remuneration committee (the "Remuneration Committee") of the Company and a member of each of the audit committee (the "Audit Committee"), the nomination committee (the "Nomination Committee") and the risk management and internal control committee (the "Risk Management and Internal Control Committee") of the Company with effect from 1 January 2024 due to his personal commitment. Following the resignation of Mr. Cheung, with effect from 1 January 2024, Ms. Kwong Yuk Ying, being an independent non-executive Director, will be re-designated as the chairlady of the Remuneration Committee.