The board of directors of Goldbond Group Holdings Limited together with its subsidiaries, announced that Mr. Wong Yu Lung, Charles, an existing Deputy Chairman and executive Director of the company, has been appointed as the Chairman of the Board as well as the Chairman of Nomination Committee with effect from 21 June 2019. Mr. Wong, aged 69, is currently the Chairman of the Board, the Chairman of the Nomination Committee and a member of the Remuneration Committee of the company. He has been appointed as an executive Director since January 2003. The Board also announced that Mr. Ng Chi Keung MH will remove himself as an independent non-executive director, a member of the Audit Committee and the Chairman of the Nomination Committee of the company, with effect from 20 June 2019, in order to devote more time to other commitments. The Board hereby announced the following changes of membership of the Nomination Committee with effect from 21 June 2019: Mr. Wong, an executive Director of the company and the Chairman of the Board has been appointed as the Chairman of the Nomination Committee; and Mr. Ma Ho Fai GBS JP, an independent non-executive Director of the company has been appointed as the member of the Nomination Committee.