Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

GOLDIN FINANCIAL HOLDINGS LIMITED

高 銀 金 融（集 團）有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 530)

RE-DESIGNATION OF DIRECTOR

The Board announces that with effect from 23 July 2020, Mr. Ma Lai Chee, Gerald has been re-designated from the independent non-executive Director to non-executive Director of the Company. Following his re-designation of office, Mr. Ma is the Vice Chairman and the Non-executive Director of the Company.

The board (the "Board") of directors ("Director(s)") of Goldin Financial Holdings Limited (the "Company") announces that with effect from 23 July 2020, Mr. Ma Lai Chee, Gerald ("Mr. Ma") has been re-designated from independent non-executive Director to non-executive Director of the Company such that he would be able to devote more time and involvement in the financial and restructuring affairs of the Company and its subsidiaries. Following his redesignation of office, Mr. Ma is the Vice Chairman and the Non-executive Director of the Company.

Save as disclosed, there is no change in his remuneration package or any other information relating to Mr. Ma to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

By order of the Board

Goldin Financial Holdings Limited

高 銀 金 融（集 團）有 限 公 司*

Pan Sutong

Chairman

Hong Kong, 23 July 2020

As at the date of this announcement, the Board comprises Mr. Pan Sutong, JP (Chairman), Mr. Zhou Xiaojun, Mr. Huang Rui and Ms. Hui Wai Man, Shirley as the Executive Directors; Mr. Ma Lai Chee, Gerald as the Vice Chairman and Non-executive Director; and Hon. Shek Lai Him Abraham (GBS, JP), Mr. Wong Wai Leung Joseph, Mr. Tang Yiu Wing and Ms. Gao Min as the Independent Non-executive Directors respectively.

* for identification purposes only

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Goldin Financial Holdings Limited published this content on 23 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2020 11:55:16 UTC