The board of directors of G.A. Holdings Limited announced that Mr. Yuen Kin Pheng has tendered his resignation as an executive director of the Company, chairman of the Board, chairman of the nomination committee and a member of the remuneration committee of the Company, with effect from 2 October 2024 due to his other business commitment. The Board further announces that, with effect from 2 October 2024, Ms. Pang Yuen Shan, Christina, a member of the nomination committee of the Company, has been re-designated as the chairlady of the nomination committee of the Company. Ms. Pang will continue to be an independent non-executive Director and members of the audit committee and remuneration committee of the Company.