Goldbond Group Holdings Limited announced that the Chairman of the Company, Mr. Wang Jun will, with effect from the conclusion of the annual general meeting of the Company to be held on 27 September 2018, retire from his position as Chairman and Executive Director of the company. Mr. Wang has confirmed that he has no disagreement with the Board and that he is not aware of any matters relating to his retirement that need to be brought to the attention of the shareholders of the Company. The company is considering an appropriate appointment of the chairman of the company. Mr. Wong Yu Lung, Charles, the Deputy Chairman of the Company, will perform the duties of the chairman should new chairman has not been appointed subsequent to the retirement of Mr. Wang.