Win Hanverky : RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Win Hanverky Holdings Limited

永 嘉 集 團 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 3322)

RESIGNATION AND APPOINTMENT OF

INDEPENDENT NON-EXECUTIVE DIRECTORS

AND

CHANGE IN COMPOSITION OF BOARD COMMITTEES

The Board hereby announces the following changes with effect from 7 October

2019 :

1. Ms. Chau Pui Lin will resign as an independent non-executive Director and a member of each of the Audit Committee and the Nomination Committee; and
2. Mr. Chan Ka Kui will be appointed as an independent non-executive Director and a member of each of the Audit Committee and the Nomination Committee.

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board (the ''Board'') of directors (the ''Directors'') of Win Hanverky Holdings Limited (the ''Company'') announces that Ms. Chau Pui Lin (''Ms. Chau'') has tendered her resignation to resign as an independent non-executive Director with effect from 7 October 2019 due to her other personal commitments which require more of her time and dedications. Following Ms. Chau's resignation, she will also cease to be a member of each of the audit committee (the ''Audit Committee'') and the nomination committee (the ''Nomination Committee'') of the Board.

Ms. Chau has confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that should be brought to the attention of The Stock Exchange of Hong Kong Limited (the ''Stock Exchange'') and the shareholders of the Company.

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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that Mr. Chan Ka Kui has been appointed as an independent non-executive Director and a member of each of the Audit Committee and the Nomination Committee with effect from 7 October 2019.

Mr. Chan Ka Kui (''Mr. Chan''), aged 69, has been in the construction field for over 40 years and is currently the chairman of the Construction Industry Council, a member of the Supervisory Board of Hong Kong Housing Society and a court member of the City University of Hong Kong. Mr. Chan was appointed as a Justice of the Peace of the Hong Kong Special Administrative Region (''HKSAR'') in 1992 and awarded the Silver Bauhinia Star in 2017 by the Government of the HKSAR.

Mr. Chan holds a Master of Laws in Arbitration and Dispute Resolution from the City University of Hong Kong and was awarded the Honorary Fellowship by the City University of Hong Kong. He is a fellow member of the Hong Kong Institute of Surveyor.

Mr. Chan has entered into a letter of appointment with the Company with a fixed term of office of three years commencing from 7 October 2019 which is determinable by either party giving not less than three months' written notice. Mr. Chan is subject to retirement by rotation and re-election in accordance with the articles of association of the Company and the Rules Governing the Listing of Securities on the Stock Exchange (the ''Listing Rules''). He is entitled to a director's fee of HK$160,000 per annum which is determined with reference to his duties and responsibilities and the remuneration benchmark in the industry and the prevailing market conditions.

Prior to his appointment, Mr. Chan does not hold any positions in the Company or any of its subsidiaries, nor did he hold any directorship in any listed public companies in the last three years. As at the date hereof, he does not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company (both having the meaning ascribed to them in the Listing Rules). Also, Mr. Chan does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong).

Save as disclosed above, there is no other information that needs to be disclosed pursuant to the requirements of Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules and there are no other matters that need to be brought to the attention of the shareholders of the Company.

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The Board would like to express its sincere gratitude to Ms. Chau for her valuable contribution to the Company during her tenure of services, and would like to extend its warmest welcome to Mr. Chan on his new appointment.

By order of the Board

Win Hanverky Holdings Limited

Li Kwok Tung Roy

Chairman

Hong Kong, 4 October 2019

As at the date of this announcement, the Directors are Li Kwok Tung Roy, Lai Ching Ping, Lee Kwok Leung, Wong Chi Keung, Chan Kwong Fai#, Ma Ka Chun#, Kwan Kai Cheong# and Chau Pui Lin#.

• Independent non-executive Directors

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