The board of directors of Glory Flame Holdings Limited announced that Mr. Chan Chi Pan has resigned as an independent non-executive Director, the chairman of the nomination committee of the Company, a member of the audit committee of the Company and a member of the remuneration committee of the Company with effect from 12 May 2024 due to his intention to devote more time to his personal and other business commitments. The Board further announces that Mr. Cheung Wai Kee has resigned as (i) the company secretary of the Company and (ii) an authorised representative. Following the resignation of Mr. Cheung, Mr. Li Kar Fai, Peter, an independent non-executive Director has been appointed as the authorised representative of the Company under Rule 5.24 of the GEM Listing Rules with effect from 12 May 2024.