The board of directors of Gold Peak Industries (Holdings) Limited announced the following changes in directorship with effect from 1 July 2021: Mr. Victor CHONG Toong Ying ("Mr. Chong") and Mr. Waltery LAW Wang Chak ("Mr. Law") will be appointed as executive directors of the Company. Mr. Richard KU Yuk Hing ("Mr. Ku"), currently an executive director, will resign as executive director of the Company. Mr. Brian LI Yiu Cheung ("Mr. Li"), currently an executive director and Executive Vice President of the Company, will be appointed Vice Chairman of the Board.