The board of directors of Gold Peak Industries (Holdings) Limited (the "Company") announced that, with effect from 1 April 2020, both Ms. Karen NG Ka Fai ("Ms. NG"), currently a non-executive director of the company and Professor Timothy TONG Wai Cheung ("Prof. TONG"), currently an independent non-executive director of the Company, have been appointed as members of the audit committee of the Company (the "Audit Committee").