The Board of GDH Guangnan (Holdings) Limited announced that with effect from 1 March 2022. Ms. Law Yu Ting has tendered her resignation as the Company Secretary of the Company and will cease to act as an Authorised Representative of the Company for the purpose of Rule 3.05 of the Listing Rules; and Mr. Chau Wang Kei will be appointed as the Company Secretary of the Company and an Authorised Representative of the Company for the purpose of Rule 3.05 of the Listing Rules.