Golden Power Group Holdings Limited announces that Mr. Tse Kar Keung (``Mr. Tse'') has tendered his resignation as the company secretary and ceased to be an authorised representative and a member of the environmental, social and governance committee of the Board with effect from 18 October 2022, due to his personal and other business commitments. Following the resignation of Mr. Tse, the Board further announces that Mr. Chan Po Man ("Mr. Chan'') has been appointed as the company secretary and authorised representative of the Company under the Listing Rules with effect from 19 October 2022. Mr. Chan is a partner of ONC Lawyers and he is a practising solicitor in Hong Kong and a solicitor admitted in England and Wales (non-practising). Mr. Chan is also a member of the Institute of Public Accountants of Australia and an associate member of the
Institute of Financial Accountants of England and Wales. Mr. Chan has extensive experience in advising listed companies on mergers and acquisitions, corporate finance and compliance of the Listing Rules and securities and corporate laws.