Kidsland International Holdings Limited announced that Dr. Lam Lee G. ("Dr. Lam") has tendered his resignation letter (the "Resignation Letter") to the Board to resign as an independent non-executive Director (the "INED") with effect from 18 April 2024 due to his other business activities. Upon Dr. Lam's resignation, he also ceased to be a member and the chairman of the nomination committee of the Board (the "Nomination Committee") and a member of the audit committee of the Board (the "Audit Committee"). Following the resignation of Dr. Lam, with effect from 19 April 2024, Mr. Lee Ching Yiu has been appointed as a member and the chairman of the Nomination Committee in place of Dr. Lam.