J&T Global Express Limited announced that, Mr. Charles Zhaoxuan Yang ("Mr. Yang") has resigned as an independent non-executive director of the Company, a member and the chairman of the audit committee of the Board and a member of the corporate governance committee of the Board due to his other professional commitments. Mr. Yang's resignation would take effect on 18 May 2024. The Board announced that Mr. Peter Lai Hock Meng ("Mr. Lai") has been appointed as an independent non-executive director of the Company, a member and the chairman of the audit committee of the Board and a member of the corporate governance committee of the Board, with effect from 18 May 2024.

Mr. Peter Lai Hock Meng, aged 68, is currently a panel member of the Inquiry Committee of the Law Society of Singapore, the chief advisor and chairman of HML Consulting Group Pte Ltd, the independent director and deputy chairman of the investment committee of Char Yong (Dabu) Foundation Limited. Mr. Lai has served as the chairman and independent non-executive director, the chairman of nominating committee and the member of the audit committee and remuneration committee of CASA Holdings Limited since March 2022, and the independent non-executive director and the member of the audit committee, nominating committee and remuneration committee of DARCO Water. Prior to joining the Group, Mr. Lai had served as the managing director of Morgan Grenfell Asia & Partners Securities, the managing director of SocGen-Grosby Securities, and the regional market manager and vice president of private banking in OCBC Singapore.

Mr. Lai had hold positions in the board of directors of several companies listed on securities markets in Singapore, Hong Kong and the United Kingdom, including Delong Holdings Limited, Success Dragon International Holdings Limited, PureCircle Ltd., etc.