Guoco Group (00053) announced that, since the conclusion of the company's annual general meeting of shareholders on November 13, 2024, David Michael NORMAN has rotated to retire and resign as a director, and has stepped down from his positions on the board of directors audit and risk management committee, as well as the board of directors nomination committee. Ms. Wu Lisha has been appointed as an independent non-executive director of the company, as well as a member of the board of directors audit and risk management committee and the board of directors nomination committee.