The board of directors of G.A. Holdings Limited announced that Mr. Xue Guo Qiang has tendered his resignation as an executive director of the Company as well as his position in all subsidiaries of the Company, with effect from 31 January 2023 due to his health reasons. Mr. Xue has confirmed that he has no disagreement with the Company and the Board and there is no other matter relating to his changes which needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.