The board of directors of Great Wall Terroir Holdings Limited announced that on 13 October 2023, Mr. Leung Yung Yan ("Mr. Leung") has tendered his resignation as the company secretary (the "Company Secretary") and the financial controller (the "Financial Controller") of the Company. Upon his resignation, Mr. Leung has also ceased to be an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and a process agent of the Company for the purpose of accepting service of process or notice on behalf of the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Following the resignation of Mr. Leung, on 13 October 2023, Mr. Yip Kai Kon ("Mr. Yip") has been appointed as the acting Company Secretary, the Authorised Representative and the Process Agent.

Mr. Yip will resign from the above-mentioned positions on 24 October 2023 and the Board will fill the vacancies by appointing Mr. Li Chi Pong ("Mr. Li") as the Company Secretary, the Authorised Representative, the Process Agent and the Financial Controller with effect from 24 October 2023. Mr. Yip, aged 35, holds a bachelor's degree in business administration in accountancy awarded by City University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants.

He has over 10 years of experience in the field of accounting, auditing and taxation. Mr. Yip has been an employee of the Group since April 2018. Mr. Li, aged 38, obtained a bachelor's degree in Accountancy from Hong Kong Baptist University.

He is a member of the Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in finance, auditing and accounting fields. Prior to joining the Company, Mr. Li was the finance and accounting manager of a worldwide e-commerce shopping platform from May 2022 to October 2023.

He worked as an assurance manager of Moore CPA Limited (formerly known as Moore Stephens CPA Limited) for the period from January 2018 to December 2021.