Great China Holdings (Hong Kong) Limited announced at annual general meeting held on June 2, 2023, the Board announced that with effect from the conclusion of the AGM, Mr. Lum Pak Sum ("Mr. Lum") retired from office as an independent non-executive Director at the AGM and did not offer himself for re-election as he intended to devote more time to his other personal commitments. Mr. Lum also ceased to be a member of each of the audit committee, remuneration committee and nomination committee of the Company. The Board announced that Mr. Wang Hongxin Charles ("Mr. Wang") has been appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from the conclusion of the AGM.