The board of directors of GT Steel Construction Group Limited announced that Mr. Chan Hank Daniel has resigned as the company secretary of the Company with effect from 1 July 2023. Mr. Daniel Chan confirmed that he has no disagreement with the Board and there are no matters in relation to his resignations as the Company Secretary, the LR Authorised Representative and the CO Authorised Representative that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board is announced the appointments of Mr. Chan Pak Lun as the Company Secretary with effect from 1 July 2023 in the place of Mr. Daniel Chan.

Mr. Chan is currently a solicitor at the law firm of DeHeng Law Offices (Hong Kong) LLP in Hong Kong, specialising in corporate finance work including initial public offerings, mergers and acquisitions and restructuring. Mr. Chan is a practising solicitor in the field of commercial and corporate finance and was admitted as a solicitor in Hong Kong in December 2018. He completed the Bachelor of Laws degree programme at The University of Hong Kong in December 2015.

Mr. Chan is also serving as the company secretary of Kidztech Holdings Limited, whose shares are listed on the Main Board of the Stock Exchange.