Golik Holdings Limited (1118) Announces Executive Director’s Resignation

Bulletin Express

2025/11/14

Golik Holdings Limited (the Company) has announced that its Executive Director, Mr. John Graham Churchfield, will step down from his position on 14 November 2025 due to family commitments. According to the announcement, Mr. Churchfield has no disagreement with the board of directors, and no issues regarding his resignation need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the Company’s shareholders.

As noted in the same announcement, the Company’s board of directors currently comprises four executive directors and three independent non-executive directors. The board includes Chairman Pang Tak Chung MH, along with several other executive and independent non-executive directors listed in the statement dated 14 November 2025.

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