| Date of change | 23 Nov 2023 |
| Name | MR JIANG, JIANFENG |
| Age | 50 |
| Gender | Male |
| Nationality | China |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | Mr. Jiang is working for Hundsun Technologies Inc., which has a subsidiary named Hundsun Holdings Limited. Hundsun Holdings Limited and Hundsun Technologies Inc are the direct and indirect substantial shareholders of N2N Connect Berhad ("N2N"). Hundsun Holdings is considered by N2N's subsidiary, N2N-AFE (Hong Kong) Limited, as a potential competitor in some business in Hong Kong. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
