The board of directors of OSL Group Limited announced that Dr. Yang Yu (??Dr. Yang??) has tendered his resignations as independent non-executive Director with effect from 19 April 2024 in order to devote more time to his personal commitments. The Board further announced that following Dr. Yang?s resignation as an independent nonexecutive Director, Dr. Yang also ceased to be a member of each of the audit committee, nomination committee and remuneration committee of the Company.