The board of directors of Goldway Education Group Limited announced that Mr. Wong Chin Ming ("Mr. Wong") has tendered his resignation as company secretary ("Company Secretary") of the Company and authorised representative ("Authorised Representative") of the Company with effect from 4 April 2023. Mr. Wong confirmed that he has no disagreement with the Board and there is no circumstances related to his resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. Wong, the Board announced that Mr. Leung Wai Tai ("Mr. Leung"), the executive Director of the Company, has been appointed as the Company Secretary and Authorised Representative with effect from 4 April 2023.

Mr. Leung, aged 41, is the executive Director of the Company. He obtained a bachelor of arts degree in Accountancy in the Hong Kong Polytechnic University in 2003, and obtained his postgraduate degree in Accounting from the School Accounting and Finance of Hong K ong Polytechnic University in 2006. Mr. Leung is a Fellow Certified Public Accountant (Practising) in Hong Kong and the Managing Practising Director of Blossoming Certif ied Public Accountant Limited.

He has nearly 20 years of experience in the accountancy profession.