The board of Goldin Financial Holdings Limited announced that in order to allocate more time to personal development, Mr. Wong Hau Yan, Helvin has resigned as executive Director and ceased to be the member of the Corporate Governance Committee of the company and the authorised representative of the company under Rule 3.05 of the Listing Rules respectively with effect from 21 November 2015. He, however, remains as a consultant of the company upon his resignation. Mr. Lee Chi Chung, Harvey, executive Director, has been appointed the authorised representative of the company under Rule 3.05 of the Listing Rules with effect from 21 November 2015.

Following the resignation of Mr. Wong, Ms. Lun Hau Mun, the Secretary of the company, remains the authorised representative of the company under Rule 3.05 of the Listing Rules. The board would like to take this opportunity to express its gratitude to Mr. Wong for his valuable contribution to the company during his tenure of office.