The board of directors of Golden Century International Holdings Group Limited announced that Ms. Lin Yih Yee Jessica (Ms. Lin) has been appointed as the joint company secretary of the Company with effect from 16 March 2023. Ms. Lin holds a degree of Master of Corporate Governance and holds a degree of Bachelor of Business Administration in Accounting. She is currently an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Ms. Lin meets the qualification requirements for company secretary under Rule 3.28 of the
Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Following the appointment of Ms. Lin, Mr. Lee Kin Fai (Mr. Lee), who is the existing company secretary of the Company, will remain in office and act as the other Joint Company Secretary. The Board further announced that Mr. Lee has resigned to act as an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 16 March 2023. Following the resignation of Mr. Lee, Ms. Lin has been appointed as the Authorised Representative in place of Mr. Lee with effect from 16 March 2023.