The board of directors of Golik Holdings Limited announced that Mr. Lo Yip Tong (Mr. Lo) has tendered his resignation as an independent non-executive Director with effect from 27 March 2021 as he intends to dedicate more time and attention to his personal and own businesses. Upon his resignation becoming effective, Mr. Lo will at the same time cease to be a member of each of the audit committee (the "Audit Committee") and the remuneration committee of the Board.