Goldin Financial Holdings Limited announced that Professor Huang Xiaojian has resigned as executive Director. Mr. Huang Rui has been appointed as an executive Director. Ms. Hui Wai Man, Shirley has been re-designated from independent non-executive Director to executive Director, and accordingly ceased to be the chairman of the audit committee, but remains as member of each of the remuneration committee and nomination committee of the Company; and Mr. Wong Wai Leung, Joseph has been appointed as the independent non-executive Director, chairman of the audit committee, member of each of the remuneration committee and nomination committee of the Company respectively. Mr. Huang has joined the Company in May 2017. He is in charge of the corporate financing activities of the Group. He had served at various financial institutions and accumulated extensive practical experience in the financial industry. Mr. Wong has a wealth of experience in the financial services industry. He started his career at Big Four auditing firms, PricewaterhouseCoopers and Deloitte Touche Tohmatsu, Hong Kong.