Giordano International Limited announced that as stated in the Circular, Dr. Barry John BUTTIFANT ("Dr. Buttifant"), an Independent Non- executive Director, was subject to retirement by rotation at the AGM in accordance with the Bye-Laws, being eligible, but did not offer himself for re-election. Dr. Buttifant retired as a Director with effect following the conclusion of the AGM held on May 17, 2024, after which he ceased to be an Independent Non-executive Director, chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee of the Company. Following Dr. Buttifant's retirement, Mr. Victor HUANG, an Independent Non-executive Director and a member of the Audit Committee of the Company, has been appointed as a member of the Nomination Committee of the Company with effect from May 17, 2024.