OMNIBRIDGE HLDG(08462): Pan Ruihe has been appointed as an independent non-executive director

OMNIBRIDGE HLDG(08462)announced that Mr. Lam To-ki wishes to devote more time to other matters starting from September 20, 2024, and has therefore resigned as an independent non-executive director of the company. Starting from September 20, 2024, Mr. Pan Ray-he has been appointed as an independent non-executive director. After Mr. Lam's resignation, starting from September 20, 2024, Mr. Lam will no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee. In addition, starting from September 20, 2024, Mr. Pan has been appointed as a member of the audit committee, nomination committee, and remuneration committee.