Guangdong - Hong Kong Greater Bay Area Holdings Limited announced that Mr. Dai Yiyi has resigned as an independent non-executive Director, the chairman of the nomination committee (the "Nomination Committee") and the member of the audit committee of the Company with effect from 7 April 2023 due to other personal developments. Since the resignation of Mr. Dai, the Board includes only two independent non-executive Directors, each of the Audit Committee and the Nomination Committee comprises only two members, and the Nomination Committee does not have a chairman nor a majority of independent non-executive directors.