Goldin Financial Holdings Limited board of directors announced that Ms. Lun Hau Mun has tendered her resignation as (i) the company secretary of the Company; (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) an authorised representative of the Company for accepting service of process or notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) all with effect from 21 April 2021. The Board further announces that Mr. Ng Chun Wa ("Mr. Ng") has been appointed as the Company Secretary and the Authorised Representative all with effect from 21 April 2021. Mr. Ng is a member of The Hong Kong Institute of Certified Public Accountant.