Goldlion Holdings Limited announced that with effect from the conclusion of the 2024 AGM, Mr. Ngan On Tak ("Mr. Ngan") retired as an independent non-executive Director, a member of each of the Audit Committee and the
Nomination Committee of the Board and the chairman of the Remuneration Committee of the Board. Ms. Lo Wing Sze, an independent non-executive Director of the Company, has been appointed as the chairman of Remuneration Committee immediately following the retirement of Mr. Ngan. As at the date of this announcement, the Directors of the Company comprise Mr. Tsang Chi Ming, Ricky as an executive Director; Mr. Ng Ming Wah, Charles as a non-executive Director; and Dr. Lau Yue Sun, Mr. Li Ka Fai, David and Ms. Lo Wing Sze as independent non-executive Directors.