At the annual general meeting of Guangdong Investment Limited held on 23 June 2022, the board of directors (the "Board") of the Company announced that Mr. Wu Ting Yuk, Anthony, an Independent Non-Executive Director of the Company, will focus on other matters and did not offer himself for re-election at the AGM upon retirement by rotation in accordance with the Articles of Association of the Company. Accordingly, his directorship with the
Company ceased with effect from the conclusion of the AGM, and he also ceased to be the Chairman and a member of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee.