Golden Century International Holdings Group Limited announced that with effect from 18 March 2024, Mr. Wong Man Hung Patrick has tendered his resignation as an independent non-executive Director, the chairman of the remuneration committee of the Company, and a member of each of the nomination committee of the Company and audit committee of the Company; and (ii) Mr. Siu Kin Wai ("Mr. Siu") also has tendered his resignation as an independent non-executive Director, the chairman of the Audit Committee, and a member of each of the Nomination Committee and Remuneration Committee. Each of Mr. Wong and Mr. Siu confirmed to the Company that his resignation was due to his intention to devote more time to other business engagements. Each of Mr. Wong and Mr. Siu also confirmed to the Company that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.