The Board of Directors of Goldstone Investment Group Limited announced that Ms. Wang Zhongqiu ("Ms. Wang") has tendered her resignation as (i) the independent non-executive director of the Company, (ii) the chairman of nomination committee of the Company and (iii) a member of investment committee of the Company with effect from 1 January 2022 due to her desire to devote more time to her other personal commitments. The Board further announce that, with effect from 1 January 2022, Mr. Tung Shu Sun ("Mr. Tung") has been (i) re-designated from non-executive director to independent non-executive director of the Company, (ii) appointed as the chairman of nomination committee of the Company and (iii) a member of investment committee of the Company.