With effect from 6 December 2024, Golden World Holdings announced that Ms. Lam has resigned as Company Secretary and Authorized Representative and has been appointed as a Non-Executive Director. Ms Lam Ki Lin has joined the company since 1995 with over 25 years of company secretarial and compliance experience and holds the qualifications of a chartered secretary and company governor. Her tenure is three years with an annual salary of $208,500.At the same time, Ms. Lam Wai-yi was appointed as Company Secretary and Authorized Representative. Ms. LAM Wai-yi joined the company in March 2024. She has over 20 years of company secretarial and corporate governance experience and has served as company secretary for several listed companies. SHE HOLDS A BACHELOR OF ARTS WITH...Show More

With effect from 6 December 2024, Golden World Holdings announced that Ms. Lam has resigned as Company Secretary and Authorized Representative and has been appointed as a Non-Executive Director. Ms Lam Ki Lin has joined the company since 1995 with over 25 years of company secretarial and compliance experience and holds the qualifications of a chartered secretary and company governor. Her tenure is three years with an annual salary of $208,500.At the same time, Ms. Lam Wai-yi was appointed as Company Secretary and Authorized Representative. Ms. LAM Wai-yi joined the company in March 2024. She has over 20 years of company secretarial and corporate governance experience and has served as company secretary for several listed companies. SHE HOLDS A BACHELOR OF ARTS WITH HONOURS IN TRANSLATION AND A POSTGRADUATE DIPLOMA IN CORPORATE ADMINISTRATION, AND IS A CHARTERED SECRETARY AND CORPORATE GOVERNATOR.The Board of Directors expressed its gratitude for Ms. Lam's contribution and congratulated Ms. Lam Wai-yi on her reinstatement. This personnel change aims to strengthen the corporate governance structure to ensure that the company remains stable and efficient in its future development.