The board of directors of G.A. Holdings Limited announced that Mr. Loh Nee Peng has tendered his resignation as an executive director of the company and the executive deputy chairman of the board with effect from 20 August 2015 due to his health reasons. Mr. Wong Jacob (Mr. Wong) has also tendered his resignation as an independent non-executive director, a member of the audit committee, remuneration committee and nomination committee of the company with effect from 20 August 2015 due to his personal business development which requires more of his attention. Mr. Loh and Mr. Wong have confirmed that they have no disagreement with the Board and there are no matters relating to their resignations that need to be brought to the attention of the board and shareholders of the company or The Stock Exchange of Hong Kong Limited.

The board is further announced that Ms. Song Qi Hong (Ms. Song), an existing independent non-executive director of the company, was appointed as a member of each of the remuneration committee and nomination committee of the company in place of Mr. Wong with effect from 20 August 2015.