GBA Holdings Limited announced that Mr. Mak Shiu Tong, Clement has resigned as an executive Director; the Chairman of the Company; the chairman of the Nomination Committee; a member of the Remuneration Committee; and the
Authorised Representative with effect from 20 May 2022, Mr. Ong Chor Wei, an executive Director, has been appointed as the Chairman of the Company; the chairman of the Nomination Committee; a member of the Remuneration Committee; and the
Authorised Representative with effect from 20 May 2022, Ms. Sze Suet Ling has resigned as the Company Secretary and another Authorised Representative with effect from 20 May 2022. Following Ms. Sze's resignation, Ms. Cheung Yin has been appointed as the Company
Secretary and another Authorised Representative with effect from 20 May 2022. Ms. Cheung is currently an independent non-executive director of Prosperous Printing Company
Limited and Joyas International Holdings Limited.