The board of directors of Goldpac Group Limited announces that Mr. LING Wai Lim (Mr. LING) has been re-designated from a non-executive Director to an executive Director with effect from 15 March 2019. The board hereby announces that Mr. YANG Geng (Mr. YANG) has been nominated as an independent non-executive Director. Such appointment is subject to the approval by the Shareholders at the forthcoming annual general meeting on 22 May 2019. Mr. YANG, aged 43, has 10 years of experience in securities investment. Mr. YANG has been working in Mason Administrative Services Limited as the First Vice President (Investment) since January 2018, responsible for constructing the investment portfolios in stock markets of Hong Kong and Mainland China. Mr. YANG acted as an investment director in Orchid Public Investment Management Company Limited from April 2014 to June 2017.