GDH Guangnan (Holdings) Limited announced that Mr. Chau Wang Kei has tendered his resignation as the company secretary of the Company with effect from 16 September 2022. Mr. Chau remains as an executive Director, the chief financial officer and an authorised representative of the Company. The Board announced that Mr. Liu Wai Kin ("Mr. Liu") has been appointed as the Company Secretary with effect from 16 September 2022.

Mr. Liu holds a Master Degree of Science in Professional Accounting and Corporate Governance from City University of Hong Kong. He is an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Mr. Liu has worked for several companies listed in Hong Kong before joining the Company and has over 13 years of experience in corporate governance.