The board of directors of Rich Goldman Holdings Limited announced that, with effect from 12 January 2022, Mr. Lin Chuen Chow Andy has stepped down from his positions as an executive Director, the chairman of the Board, the chairman of the nomination committee of the Company and the authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and Ms. Lin Yee Man has been appointed as an executive Director, the Chairman of the Board, the chairman of the Nomination Committee and the authorized representative under Rule 3.05 of the Listing Rules. Ms. Lin has entered into a service agreement with the Company as an executive Director with no specific term with effect from 12 January 2022, subject to normal retirement by rotation and re-election by shareholders of the Company pursuant to the articles and
association of the Company.