Treasure Global Inc.

06/09/2024 | Press release | Distributed by Public on 06/09/2024 21:30

Management Change/Compensation Form 8 K

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 5, 2024, Treasure Global Inc (the "Company") appointed Chan Wai Kuan as a member of the Board of Directors of the Company ("Board"), as Chairman of the Compensation Committee of the Board, a member of the Nominating and Corporate Governance Committee of the Board and a member of the Audit Committee of the Board, effective as of September 6, 2024.

On September 6, 2024, the Company accepted the resignations of Marco Baccanello as a member of the Board effective as of September 6, 2024 and Chai Ching "Henry" Loong as the Chief Operating Officer of the Company effective as of September 6, 2024.