The board of directors of GT Group Holdings Limited announced that Ms. Ng Shin Kwan, Christine has resigned as an executive director of the Company and directorship of all subsidiaries of the Company, a member of the nomination committee of the Company and an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 4 March 2022 due to her intention to pursue her personal commitments. The Board announces that Mr. Chan Ah Fei, an Executive Director of the Company, will be appointed as an authorised representative under Rule 3.05 of the Listing Rules to fill the vacancy arising from the resignation of Ms. Ng with effect from 4 March 2022.