The board of directors of Goldin Financial Holdings Limited announced that with effect from 23 July 2020, Mr. Ma Lai Chee, Gerald has been appointed the Vice Chairman and an independent non-executive Director of the Company. He will focus on providing financial and restructuring advice to the Company and its subsidiaries (collectively, the "Group"). Mr. Ma, aged 52, is currently the Executive Committee Member & General Manager, Corporate Business Development Department of the CK Group. He has over 30 years of management experience in different industries. He is a Non-Executive Director of ARA Asset Management (Fortune) Limited as the manager of Fortune Real Estate Investment Trust and ARA Asset Management (Prosperity) Limited as the manager of Prosperity Real Estate Investment Trust (both listed in Hong Kong). He is also an Alternate Director to Mr. Lai Kai Ming, Dominic, Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Limited (listed in Hong Kong).