The board of directors of Melbourne Enterprises Limited announced that Mr. Wong Kai Tung Tony has resigned as an Independent Non-executive Director of the Company with effect from 1 March 2024 for retirement. Following his resignation, Mr. Tony Wong has ceased to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. The Board further announces that Ms. Ling Kit Sum, an INED, has been appointed as a member of each of the Remuneration Committee and Nomination Committee of the Company with effect from 1 March 2024 following Mr. Tony Wong's resignation.