The board of directors of Gudou Holdings Limited announced that Mr. Chiu Chi Wing (Mr. Chiu) has resigned as an independent non-executive Director of the company, the chairman of the audit committee and the independent investigation committee and a member of the nomination committee and the remuneration committee, with effect from 11 December 2023, due to his own business engagement which requires more of his attention and dedication. The Board further announced that Mr. Chan Cheuk Ho (Mr. Chan) has been appointed as an independent non-executive Director of the Company, the chairman of the audit committee and the independent investigation committee, and a member of remuneration committee and the nomination committee with effect from 11 December 2023. Mr. Chan, aged 57, obtained a bachelor's degree in business administration from the Chinese University of Hong Kong in 1989 and a master's degree in business administration from the University of Manchester in 2003.

Mr. Chan has been a fellow member of the Hong Kong Institute of Certified Public Accountants since 2003. In the past 20 years, Mr. Chan has been the finance director, financial controller and company secretary of several listed companies. He is currently an independent non-executive director of Eagle Nice (International) Holdings Limited, EPS Creative Health Technology Group Limited and Winshine Science Company Limited.

He is currently also the company secretary of Pine Technology Holdings Limited since July 2017 and SuperRobotics Holdings Limited since May 2022 respectively. He was previously an executive director of Pine Technology from June 2017 to May 2022 and Wai Chun Bio-Technology Limited from July 2022 to March 2023. He was previously also an independent non-executive director of Wai Chun Bio-Technology from November 2020 to July 2022 and an independent non-executive director of Wai Chun Group Holdings Limited from March 2022 to July 2022.