The board of directors of Guangdong - Hong Kong Greater Bay Area Holdings Limited announced that Mr. Lam Chi Yuen Nelson has resigned as an independence non-executive Director, chairman of the audit committee and the member of the remuneration committee of the Company with effect from 20 June 2022 as he would like to devote more time on his personal affairs. Mr. Lam has confirmed that he has no disagreement with the Board and that there is no other matter in connection with his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.