Goldpac Group Limited at its AGM held on May 21, 2024 announced retirement of independent non-executive Directorr. Mr. Mak did not offer himself for re-election at the AGM due to his intention to devote more time to his family and personal affairs and retired as an independent non-executive Director, Appointment of Mr. Jiang as company's independent non-executive director and Mr. Mak has ceased to be the chairman of the audit committee of the company and a member of each of the remuneration committee and the nomination committee of the company, Mr. Jiang has been appointed as the chairman of the audit committee of the company and a member of each of the remuneration committee and the nomination committee of the company.