The board of directors of Golik Holdings Limited announced that Mr. Pang Tak Chung MH, an executive director of the Company, has been appointed as a member of remuneration committee of the Company with effect from 15 February 2023. In accordance with the terms of reference of the Remuneration Committee, the Chairman will be elected from amongst those members who are independent non-executive directors at each meeting. The Remuneration Committee after such change comprises one executive director, Mr. Pang Tak Chung MH and five independent non-executive directors, Mr. Yu Kwok Kan Stephen, Mr. Chan Yat Yan, Mr. Hai Tuen Tai Freddie, Mr. Luk Kam Fan Jimmy and Mr. Linn Hon Chung Ambrose.