Goal Rise Logistics (China) Holdings Limited announces that with effect from 12 November 2021, Dr. Wu Ka Chee, Davy has resigned as an independent non-executive Director, chairman of each of the Nomination Committee and the Remuneration Committee, and a member of the Audit Committee; Dr. Wan Ho Yuen, Terence has resigned as an independent non-executive Director and the chairman of the Audit Committee; Mr. Law Cho Kwan Derek has been appointed as an independent non-executive Director and the chairman of the Audit Committee; and Mr. Yu Chun Man has been appointed as an independent non-executive Director, chairman of each of the Nomination Committee and the Remuneration Committee, and a member of the Audit Committee.