Greater Bay Area Dynamic Growth Holding Limited announced that Mr. Lo Kam Tai ("Mr. Lo") has resigned as the company secretary of the Company and ceased to act as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 7 June 2023. Mr. Lo has confirmed that he has no disagreement with the Board and he is not aware of any matter in relation to his resignation that needs to be brought to the attention of the Stock Exchange or the Shareholders. The Board also announces that Mr. Yuen Wai Keung ("Mr. Yuen") has been appointed as the
company secretary of the Company and the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 7 June 2023. Mr. Yuen, aged 42, holds a bachelor degree of business administration, a master degree of corporate governance and is an associate of the Hong Kong Chartered Governance Institute and the Hong Kong Institute of Chartered Secretaries. Mr. Yuen has extensive experience in corporate compliance. Mr. Yuen is currently a managing director of a corporate professional service firm in Hong Kong.