The board of directors of Goldway Education Group Limited announced that Mr. Tao Wah Wai Calvin has been appointed as an executive director of the Company and Mr. Au Yeung Yiu Chung has been appointed as a joint company secretary of the Company, all with effect from 13 June 2022. Following the appointment of Mr. Au Yeung, the existing company secretary Mr. Cheung Yuk Chuen, will act as the other joint company secretary of the Company. Mr. Au Yeung meets the qualification requirements for company secretary pursuant to The Rules Governing the Listing of Securities on GEM of the Exchange. Mr. Tao Wah Wai Calvin aged 30, obtained a Master of Business Administration from Southwestern University in 2018, is currently the Director of Premium Bright Corporate Advisory Limited. Mr. Tao was an executive director of China Trustful Holdings Limited. Mr. Tao has extensive knowledge in corporate finance transactions in Hong Kong. He is well
experienced for working in mergers & acquisition, analysing financial and market data, responsible for coordinating and supporting integration planning for acquisitions, and taking deals through the full process to successful completion. Mr. Tao has entered into a service contract with the Company as the executive Director for an initial term of three years commencing from 13 June 2022. Mr. Tao will hold office until the first general meeting of the Company after his appointment and his directorship in the Company is subject to rotation and re-election at annual general meetings of the Company. The remuneration of Mr. Tao is HKD 20,000 per month with discretionary bonus which is
determined with reference to his experience, duties and responsibilities within the Company.