Allegro Culture Limited announce that on 8 July 2024, Ms. Chung Anita Mei Yiu ("Ms. Chung") and Ms. Sun Jing ("Ms. Sun") were appointed as non-executive Directors with immediate effect. The biographical details of Ms. Chung and Ms. Sun (the "New Directors") are as follows: Ms. Chung Anita Mei Yiu, aged 44, obtained a postgraduate certificate in laws from The University of Hong Kong in August 2013, a bachelor of laws degree and a graduate diploma in English and Hong Kong law (common professional examination) from The Manchester Metropolitan University in July 2011 and July 2010, and a bachelor of science in computer science degree from The University of British Columbia in May 2001. Ms. Chung was admitted as a solicitor in Hong Kong in 2016 and is currently the sole practitioner of CMY Lawyers.

Since 4 August 2022, Ms. Chung has been an independent non-executive director of MTT Group Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with stock code 2350. Ms. Sun Jing, aged 39, obtained a bachelor's degree in literature and a bachelor's degree in economics from Shanghai University of International Business and Economics (formerly known as Shanghai Foreign Trade College ()) in July 2008 and July 2009 respectively, and a master degree in Commerce (Finance) and a master degree in Professional Accounting from The University of Sydney in April 2011. Prior to joining the Group, Ms. Sun occupied managerial position in a cultural and media company headquartered in Beijing, the PRC, having experience in corporate investment, financing and management.

The Board announces that on 8 July 2024, Mr. Ng Wai Hung ("Mr. Ng") and Mr. Ma Fei ("Mr. Ma") resigned as non-executive Directors with immediate effect. Each of Mr. Ng and Mr. Ma confirmed to the Company that his resignation is due to his intention to focus on his other business engagements, that there is no disagreement with the Board, and there is no other matter that needs to be brought to the attention of the shareholders of the Company in relation to his resignation.