Grace Wine Holdings Limited announced the following changes of the Company: Mr. Lam Wai Kit Ricky has tendered his resignation as an executive Director, one of the authorised representatives of the Company and the compliance officer of the Company with effect from 9 September 2023 in order to pursue a new development in his career. The Board further announces that following the Resignation of Mr. Lam, Ms. Judy Chan, the executive Director and the chairlady of the Board, will be appointed as one of the authorised representatives and the compliance officer of the Company with effect from 9 September 2023.