Win Win Way Construction Holdings Ltd. announced that with effect from 26 April 2019, Mr. Lee Sai Man, Mr. Wong Siu Kwai and Mr. Kwong Po Lam have resigned as executive Directors. The Board announced that with effect from 26 April 2019, Mr. Wu Rui has been appointed as an executive Director and the vice chairman of the Board; Dr. Ho Chun Kit Gregory has been appointed as an executive Director and the chief executive officer; Ms. Du Yi has been appointed as a non-executive Director and the chairlady of the Board; and Ms. Yip Man Shan has been appointed as a non- executive Director. Since December 2015, Mr. Wu served as the managing director of Xinjiang Kaige Energy Company.

Dr. Ho is currently the chairman of Asia Pacific Smarter Energy Alliance. Ms. Du served as a member of the Chinese People's Political Consultative Conference and has currently been an honourable retired member. Since September 1995, she has been acting as a director of Doo's Trading Limited.

The Board announced that with effect from 26 April 2019, Mr. Lee Kai Lun has resigned as the chairman of the Board and Ms. Du has been appointed as the chairlady of the Board. The Board announced that with effect from 26 April 2019, the compositions of the nomination committee and remuneration committee of the Board are changed as follows: Mr. Lee ceased to be the chairman and Dr. Kan Hou Sek, Jim ceased to be a member of the nomination committee. Ms. Du has been appointed as the chairlady and Dr. Ho has been appointed as a member of the nomination committee.

With effect from 26 April 2019, the nomination committee comprises Ms. Du (as chairlady), Dr. Ho, Mr. Fan Siu Kay, Mr. Leung William Wai Kai and Mr. Lo Chi Leung. Mr. Lee ceased to be a member of the remuneration committee and Mr. Wu has been appointed as a member of the remuneration committee. With effect from 26 April 2019, the remuneration committee comprises Mr. Fan Siu Kay (as chairman), Mr. Wu and Mr. Leung William Wai Kai.