The board of directors of Goldbond Group Holdings Limited announced that Mr. Wong Ming Bun, David ("Mr. Wong") has been appointed as an executive Director with effect from 7 April 2021. Mr. Wong has over 20 years of professional capital market, financial investment and asset management experience. The Board further announces that Ms. Wong, Michelle Yatyee, an executive Director, has been appointed as a member of each of the remuneration committee and nomination committee of the company with effect from 7 April 2021.