On March 25, 2024, the Board of Directors of J-Long Group Limited received the resignation of Suen To Wai from his positions as an independent director, the chairman of the audit committee, and member of the nominating and corporate governance committee and compensation committee of JL. In his resignation, Mr. Suen stated that he was resigning for personal reasons and not as the result of any dispute or disagreement with JL or the Board of Directors. Effective April 2, 2024, JL?s Board of Directors appointed Pun Yiu Candy Alice to the Board to serve until her successor is duly elected and qualified.

The Board has determined that Ms. Pun is an independent director and meets the applicable director independence requirements under the independence requirements for a member of the Audit Committee. The Board also appointed Ms. Pun to the Board?s Audit Committee and as the Chairwoman of the Audit Committee. Ms. Pun Yiu Candy Alice has been a member of the Hong Kong Institute of Certified Public Accountants since 2012, and has over 14 years of experience in the accounting and financial industry.

Ms. Pun was employed at various financial institutions in their investment banking division and was mainly responsible for initial public offerings and mergers and acquisitions. She is currently working in the family office of a Hong Kong-listed company focusing on direct investments in real estate, consumer and technology sectors in the PRC and global markets.