The Board of Goldstone Capital Group Limited announced that with effect from 31 December 2022, Ms. Ma Yin Fan resigned as an independent non-executive Director and the chairman of the Audit Committee. The Board announced that with effect from 31 December 2022, Ms. Wan Yuk Ling has been appointed as an independent non-executive Director and the chairman of the Audit Committee. The biographical details of Ms. Wan are as follows: Ms. Wan, aged 50, is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants.

Ms. Wan has around 15 years of experience in investment banking, asset management and equity capital markets. From June 2020 to November 2022, Ms. Wan held the positions as the chief operating officer and a responsible officer at Theia Securities Limited (previously known as GuanHong Securities Limited), a company incorporated in Hong Kong with limited liability and a corporation licensed to carry out Type 1 (dealing in securities), Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO"); and was primarily responsible for overseeing the operations, settlement and finance department, credit risk management of margin financing business and managing securities portfolio workflow. From October 2002 to May 2020, Ms. Wan worked at various corporations which are licensed to carry out Type 1 (dealing in securities), Type 4 (advising on securities) and/or Type 9 (asset management) regulated activities under the SFO.