The board of directors of GDH Guangnan (Holdings) Limited announced that Ms. Lo Wing Suet has tendered her resignation as the Company Secretary of the Company with effect from 14 August 2020. Ms. Lo has confirmed that she has no disagreement with the Board and she is not aware of any matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. The Board also announces that Ms. Tsang Tsz Ying, Fion has been appointed to replace Ms. Lo as the Company Secretary with effect from 14 August 2020. Ms. Tsang is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators).