The board of directors of Golik Holdings Company Limited together with its subsidiaries, (the "Group") announces that Mr. Hai Tuen Tai, Freddie ("Mr. Hai") has been appointed as an independent non-executive director of the Company, a member of each of the audit committee and the remuneration committee of the Company with effect from 16 June 2021. Mr. Hai, aged 53, holds a degree of Bachelor of Science (Hons) Architecture, Planning, Building & Environmental Studies and Post-graduate Diploma of Architecture, both graduated from the Bartlett School of Architecture, University College London, London University, United Kingdom. Mr. Hai has over 26 years of experience and exposure in the architectural field and currently is a director of Rocco Design Architects Associates Limited. During his experiences, he participated in architectural work for a number of iconic projects in Hong Kong and Mainland China, including the Hong Kong Palace Museum, the Kerry Hotel Hong Kong and Beijing New World Centre. Mr. Hai is a Registered Architect and Authorized Person (Architect) in Hong Kong and a Registered Architect under PRC Class 1 Registered Architect Qualification in Mainland China. He is a member of the Hong Kong Institute of Architects in Hong Kong, a chartered member of the Royal Institute of British Architects in United Kingdom and a LEED accredited professional of the Green Business Certification Incorporation in United States.