Datapulse Technology Limited announces resignation of Lau Yin Whai as Company Secretary . Mr. Lau Yin Whai oversees the financial and accounting functions, internal control, regulatory compliance, taxation, financial risk management, corporate governance and secretarial matters of the Company and the Group. Other directorships present: Datapulse Investment Pte Ltd. Datapulse Pte Ltd. KPH Pte Ltd. KPH Top Pte Ltd. KPH2 Pte Ltd. SPH Top Pte Ltd. SPH 1 Pte Ltd. Capiti Investments Pte Ltd. Capiti Asset Management Pte Ltd. Capikor Pte Ltd. RK One Hotel Management LLC.

Reason for cessation:To pursue other career opportunity. Mr. Lau Yin Whai tendered his resignation as the Financial Controller and Company Secretary of the Company and his last day of employment is on 30 Nov. 2023.