NET-A-GO TECH (01483) has announced changes to the composition of its Nomination Committee, effective from March 30, 2026. Ms. Liu Yan, an Independent Non-Executive Director, Chair of the Company's Audit Committee, and a member of the Remuneration Committee, will be appointed as a member of the Nomination Committee. Concurrently, Mr. Huang Chengsi, an Independent Non-Executive Director, Chair of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee, will step down from his role on the Nomination Committee.