The board of directors of Gain Plus Holdings Limited announced that Mr. Lai Ming Ho (Mr. Lai) has been appointed as an independent non-executive director and a member of audit committee with effect from 6 October 2023. Mr. Lai, aged 36, holds a Bachelor's Degree in Accounting and Finance from The Hong Kong Polytechnic University. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, a chartered tax adviser (non-practising) of The Taxation Institute of Hong Kong, a financial risk manager of Global Association of Risk Professionals and a certified internal auditor of The Institute of Internal Auditors.

Mr. Lai has 14 years of working experience gained from technical accounting environment in accounting, auditing, taxation, and company secretary services in various industries including logistics, property development and construction, oil trading, film production, manufacturing, financial services, information technology, among others. He also has senior managerial experience within multinational audit firms and listed companies. He is currently a managing director of a private company.

The board announced that Mr. Wong Max Aaron (Mr. Wong) has tendered his resignation as an independent non-executive director and ceased to be a member of audit committee with effect from 6 October 2023 due to other business engagements which require more of his attention and dedication. Change Of Composition Of Audit Committee: The board announced that with effect from 6 October 2023: Mr. Wong has ceased to be a member of audit committee; and Mr. Lai has been appointed as a member of audit committee.