Treasure Global Inc.

03/09/2024 | Press release | Distributed by Public on 03/09/2024 20:11

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 August 29, 2024 and September 3, 2024 respectively, Treasure Global Inc (the "Company") appointed (i) Leong Wei Ping as a member of the Board of Directors of the Company ("Board"), as Chairman of the Audit Committee of the Board ("Audit Committee"), a member of the Nominating and Corporate Governance Committee of the Board ("Nominating and Corporate Governance Committee") and a member of the Compensation Committee of the Board ("Compensation Committee"), effective as of August 29, 2024, and (ii) Anand Ramakrishnan as a member of the Board, a member of the Audit Committee, a member of the Nominating and Corporate Governance Committee and Chairman of the Compensation Committee, effective as of September 3, 2024.