The board of directors of Golden Century International Holdings Group Limited announced that Ms. Shao Yanxia (Ms. Shao) has tendered her resignation as an executive director, ceased to act as an authorised representative of the company (the Authorized Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and redesignated to the chief operating officer (COO) of the company with effect from 17 January 2023 due to her other personal commitments which requires more of her time. The board also announced that with effect from 17 January 2023, each of Mr. Wong Man Keung (Mr. Wong) and Ms. Lee Nga Ching (Ms. Lee) has been appointed as an executive Director. Biographical details of Mr. Wong are summarised as follows: Mr. Wong, aged 55, is a member of the Institute of Certified Management Accountants of Australia.

Mr. Wong has extensive experience in direct investment, commercial banking and manufacturing in the People's Republic of China. From November 2011 to January 2017, Mr. Wong was appointed as the executive director and chief executive officer of Green International Holdings Limited. From November 2017 to March 2020, Mr. Wong was appointed as the executive director of Lamtex Holdings Limited.

Biographical details of Ms. Lee are summarised as follows: Ms. Lee, aged 45, obtained a bachelor's degree in Business Administration in Accountancy from City University of Hong Kong in 2004. Ms. Lee has extensive experiences in corporate management. Since June 2015, Ms. Lee has been appointed as an executive director of Orient Securities International Holdings Limited (Orient Securities) and her roles and responsibilities in Orient Securities are (i) to participate in the formation of corporate strategy and policy; and (ii) to ensure adequate internal control and risk management procedures and compliance with applicable legislation, rules and guidelines.

Following the resignation of Ms. Shao, Mr. Wong, the newly appointed executive Director, has been appointed as an Authorized Representative with effect from 17 January 2023.