The board of directors of Fintec Global Berhad announced that the resignation of Mr. Chu Chee Peng as a member of the Option Committee is ipso facto following his resignation as a Director of the Company with effect from 1 January 2023. Consequent to the above, the Option Committee shall consist of the following Directors: Chairman: Mr. Tan Sik Eek, Member: Mr. Ong Tee Kein.