The board of directors of Golden Faith Group Holdings Limited announced that Mr. Wong Jovi Chi Wing (Mr. Wong) has been appointed as an independent non-executive Director, the chairman of the Nomination Committee, a member of each of the Audit Committee, Remuneration Committee and Risk Management Committee of the Company with effect from 18 January 2024. Mr. Wong, aged 43, has over 20 years of experience in corporate finance, investment and asset
management. Mr. Wong is currently the investment director of TGG Ventures Limited and an
independent non-executive Director of Dalipal Holdings Limited, a company listed on the Main
Board of The Stock Exchange of Hong Kong Limited. Mr. Wong was the managing director of Seazen Resources Asset Management Limited from April 2022 to October 2023; an executive director of Wonder Capital Group Limited from March 2018 to April 2022; a director of distribution department of Janus Henderson Investors (Hong Kong) Limited from July 2014 to March 2018. Before engaging in asset management business, Mr. Wong served at the investment banking division of China Merchants Securities (HK) Co. Ltd. And Haitong International Capital Limited respectively with extensive experience in Initial Public Offer and Merge and Acquisition. Mr. Wong also worked in Auto22.com Ltd. from December 2002 to February 2010, and his last position was general manager. Mr. Wong holds a Master of Business Administrative from the Hong Kong University of Science & Technology and a Bachelor of Science from The University of Auckland. He is also a member of CPA Australia. The Board hereby announced that Mr. Chan Wing Fai, an independent non-executive Director, has been re-designated from the chairman to a member of each of the Nomination Committee and Risk Management Committee of the Company with effect from the date of this announcement. The Board announced that Mr. Yeung Wai Lung, an independent non-executive Director, has been appointed as the chairman of Risk Management Committee of the Company with effect from the date of this announcement. The Board announce d that Mr. Wong has been appointed as the chairman of Nomination Committee and a member of each of the Audit Committee, Remuneration Committee and Risk Management Committee of the Company with effect from the date of this announcement.