GC Construction Holdings Limited announces that Mr. Choi Wan Sang Vincent has resigned as the company secretary of the Company and ceased to act as the authorised representative of the with effect from 12 June 2023. The Board announces that Mr. Yu Tsz Ngo has been appointed as the Company Secretary and one of the Authorised Representatives of the Company with effect from 12 June 2023. Mr. Yu has over 15 years of experience in the related fields of finance, auditing, accounting, corporate governance practices and company secretarial matters, and possesses the requisite qualification and experience as required under Rule 3.28 of the Listing Rules.

Mr. Yu obtained a bachelor degree of commerce (accounting and finance) and a master degree of applied finance from Monash University of Australia in December 2005 and December 2006, respectively. He is a member of the Certified Public Accountants Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants.