The board of directors of Goldin Financial Holdings Limited announced that with effect from 23 July 2020, Mr. Ma Lai Chee, Gerald has been re-designated from independent non-executive Director to non-executive Director of the Company such that he would be able to devote more time and involvement in the financial and restructuring affairs of the Company and its subsidiaries. Following his re-designation of office, Mr. Ma is the Vice Chairman and the Non-executive Director of the Company.