Goldstone Capital Group Limited announced that Mr. Yip Hoi Chung ("Mr. Yip") has tendered his resignation as a non- executive director of the Company, the Vice Chairman of the Board, and a member of each of the nomination committee, the audit committee and the remuneration committee of the Board with effect from 1 September 2022 due to his other personal commitments. Mr. Yip has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.