The Board of Golden Faith Group Holdings Limited announces that, with immediate effect upon the close of Offer on 18 January 2019: Mr. Ko Chun Hay Kelvin has been appointed as an executive Director, a member of each of the Remuneration Committee, the Nomination Committee and the Risk Management Committee. Ms. Wong Cheuk Wai Helena has been appointed as a non-executive Director. Mr. Yung On Wah has been re-designated from an executive Director to a non-executive Director, and has resigned as a managing Director of the Company, the chairman of the Nomination Committee, a member of each of the Remuneration Committee and the Risk Management Committee, an authorised representative of the Company. The company also announced that each of Mr. Pu Li Wei and Ir. Yan Wai Yan has resigned as an executive Director and an independent non-executive Director, respectively; and Mr. Chan Wing Fai, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee. Mr. Ko, aged 55, is a fellow member of the Hong Kong Institute of Certified Public Accountants, and an associate member of the Chartered Institute of Management Accountants. Since October 2016, Mr. Ko has been appointed as an executive director of Super Strong Holdings Limited. Ms. Wong is an artist with the stage name Lena Wong. She worked in Television Broadcasts Limited from September 2006 to August 2009 and in Hong Kong Television Network Limited from 2012 to 2014, and has then rejoined TVB since 2014. Mr. Yung, aged 64, has been appointed as an executive Director, the Chairman of the Board and the managing Director since 12 October 2016.