The board of directors of Goldlion Holdings Limited announced the changes in Directors and member of the board committees of the Company as follows: Madam Wong Lei Kuan will retire by rotation from the office of executive Director in accordance with the articles of association of the Company and has decided not to offer herself for re-election at the forthcoming annual general meeting of the Company to be held on 19th May 2023. Ms. Lo Wing Sze BBS, JP has been appointed as an independent non-executive Director, and will serve as a member of the Remuneration Committee, the Audit Committee and the Nomination
Committee of the Board, with effect from 3rd April 2023. Ms. Lo, aged 51, holds a Bachelor of Economics Degree from the University of Sydney and a Master of Commerce in Finance Degree from the University of New South Wales in Australia. She is a
member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. She is the general manager and financial director of Million Tour Limited and the founder and financial director of M1 Hotel Group. Ms. Lo was appointed as a Justice of the Peace in 2017 and awarded the Bronze Bauhinia Star in 2020 by the Hong Kong Special Administrative Region Government. She is a member of the Election Committee 2021 of the HKSAR and was a member of the Election Committee for the Fifth Government of the HKSAR. Ms. Lo is a member of the Social Workers Registration Board, the Advisory Committee on Post-office Employment for Former Chief Executives and Politically Appointed Officials, the Advisory Committee on Admission of Quality Migrants and Professionals and the District Fire Safety Committee (Wan Chai District). She
is also an Honorary Court Member of the Lingnan University. Ms. Lo is an independent non-executive director of New World Development Company Limited, Virtual Mind Holding Company Limited and Finsoft Financial Investment Holdings Limited, all being listed public companies in Hong Kong.