Goldin Financial Holdings Limited announced that Mr. Ng Chun Wa has resigned from his position as the company secretary of the Company an 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 and an authorised representative of the Company for accepting service of process or notices in Hong Kong under Part 16 of the Companies Ordinance all with effect from 3 July 2023. Mr. Ng has confirmed that he has no disagreement with the board of directors of the Company and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.