The board of directors of G.A. Holdings Limited announced the following changes, all effective from 18 February 2022: Mr. Luo Wan Ju (Mr. Luo) has tendered his resignation as an executive director of the company, chairman of the Board, an authorized representative of the company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange of Hong Kong Limited and the chairman of the nomination committee of the Company (the "Nomination Committee") as well as his position in all subsidiaries of the Company, due to his health reasons. Mr. Yuen Kin Pheng (Mr. Yuen), currently an independent non-executive Director, has been appointed as Chairman and chairman of the Nomination Committee and redesignated from a member to chairman of audit committee of the Board. Mr. Choy Choong Yew (Mr. Choy), currently an executive Director, has been appointed as the Authorised Representative.

Mr. Zhou Ming (Mr. Zhou), currently an independent non-executive Director, has been appointed as a member of Nomination Committee and redesignated from chairman to a member of audit committee of the Board.