The board of directors of Goldway Education Group Limited announced that, with effect from 8 August 2022, Mr. Sek Ngo Chi has resigned as independent non-executive Director as he would like to devote more time on his other business commitments. The Board announced that Mr. Wong Chi Man has been appointed as an independent non-executive Director with effect from 8 August 2022. Mr. Wong, aged 40, is currently the Responsible Officer of a securities company in Hong Kong.

Mr. Wong has over 13 years of experience in the field of investment, finance and securities advisory. He holds a Master of Applied Finance degree from Monash University and a Bachelor degree in Commerce from Deakin University, Australia. Mr. Wong did not hold any directorship in any other listed companies in the past three years.

There is a letter of appointment entered between Mr. Wong and the Company. His appointment is for an initial term of 3 years and is subject to retirement and re-election pursuant to the articles of association of the Company. The Board announced the following changes in the composition of the Audit Committee (the "Audit Committee"), the Remuneration Committee (the "Remuneration Committee") and the Nomination and Corporate Governance Committee (the "Nomination and Corporate Governance Committee") of the Company with effect from 8 August 2022: Mr. Sek Ngo Chi has resigned as member of Audit Committee and member of Corporate Governance Committee and the chairman of Remuneration Committee; Mr. Wong, an independent non-executive Director of the Company, has been appointed as a member of Audit Committee and a member of Remuneration Committee; Mr. Yu Lap Pan, an independent non-executive Director of the Company, has been appointed as a member of Remuneration Committee and a member of Nomination and Corporate Governance Committee; and Mr. Hu Chao, an independent non-executive Director of the Company, has been appointed as the Chairman of Remuneration Committee; a member of Audit Committee and a member of Nomination and Corporate Governance Committee.

The Board announced that Mr. Cheung Yuk Chuen ("Mr. Cheung") and Mr. Au Yeung Yiu Chung ("Mr. Au Yeung") both have tendered their resignation as Joint Company Secretary of the Company with effect from 8 August 2022. Mr. Cheung has also tendered his resignation as authorised representative ("Authorised Representative") of the Company with effect from 8 August 2022. Following the resignation of Mr. Cheung and Mr. Au Yeung, the Board announced that Mr. Wong Chin Ming (``Mr. CM Wong'') has been appointed as the Company Secretary and Authorised Representative of the Company with effect from 8 August 2022.

Mr. CM Wong, aged 48, holds a Master's degree of Business Administration from University of Hull, U.K. He is a fellow member of the Association of Chartered Certificated Accountants and a member of the Hong Kong Institute of Certificated Public Accountants. Mr. Wong has extensive experience in the fields of financial, company secretarial, auditing and accounting.