Golden Wheel Tiandi Holdings Company Limited announced that Ms. Lee Wai Yan (Ms. Lee) will resign and cease to act as the company secretary and an authorised representative. Ms. Lee has confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. Ms. Li On Lok (Ms. Li) has been appointed as the Company Secretary and the Authorised Representative with effect from 1 November 2022.

Ms. Li is an associate member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries), a member of The Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. She worked as company secretary in listed companies for many years. The Board would like to express its appreciation and thanks to Ms. Lee for her valuable contributions to the Company during her term of service, and to express its warm welcome to Ms. Li in joining the Company.