Goldway Education Group Limited announce that Ms. Ip Sin Nam Ingrid has been appointed as an executive Director of the Company and the chairman of Nomination and Corporate Governance Committee of the Company with effect from 7 August 2023. Ms. Ip, aged 28, graduated from Boston University with a Bachelor's of Arts in Psychology and a Bachelor's of Science in Communication, majoring in Public Relations. She has extensive experience in project management, marketing, and business development in the financial service industry.

Ms. Ip is also an independent non-executive director of Shanyu Group Holdings Company Limited, the issued shares of which are listed on the Stock Exchange. Appointment of Ms. Ip and the change of composition of Board committees, the Nomination and Corporate Governance Committee has three members, thus meet the requirement under the terms of reference of the Nomination and Corporate Governance Committee of the Company.