The board of directors of Golik Holdings Limited announced that Mr. Yu Kwok Kan, Stephen and Mr. Chan Yat Yan will retire from their offices with the Company at conclusion of the forthcoming annual
general meeting of the Company to be held on 9 June 2023. Mr. Yu and Mr. Chan have informed the Company that in order to devote more their times into their own businesses, they wanted to retire from the Company as an independent non-executive director and would not seek for re-election in the AGM again. Upon the Retirement, Mr. Yu and Mr. Chan would cease to be a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company accordingly, and end all duties for relevant committees.