The board of directors of GT Group Holdings Limited announced that Mr. Leung Ka Wai has tendered his resignation as company secretary and authorised representative of the Company with effect from 22 December 2020. The Board also announces that following Mr. Leung's resignation, Mr. Law Kim Fai will be appointed as company secretary and authorised representative of the Company in replacement of Mr. Leung with effect from 22 December 2020.