The board of directors of Roma (meta) Group Limited announced that Ms. Chen Yiyun has resigned as an independent non-executive Director, chairperson of the remuneration committee of the Company and member of each of audit committee of the Company (the ``Audit Committee'') and nomination committee of the Company with effect from 29 December 2023 as she requires more time to pursue her other businesses/commitments. Following the resignation of Ms. Chen as an independent non-executive Director with effect from 29 December 2023, the Company has two independent non-executive Directors and the Audit Committee comprises only two members.