WWPKG Holdings Company Limited announced that Mr. Lee Hing Cheung Eric and Ms. Gao Lili did not offer themselves for re-election at the Annual General Meeting and Mr. Lee and Ms. Gao have retired as independent non-executive Directors with effect from the conclusion of the Annual General Meeting due to their other business commitments. The Board further announces that with effect from 18 August 2023, Mr. Leung Ka Cheong, an independent non-executive Director, has been appointed as the chairman of the nomination committee and a member of each of the remuneration committee and the audit committee of the Company, and Mr. Wong Ping Kuen, an independent non-executive Director, has been appointed as the chairman of the remuneration committee and a member of each of the nomination committee and the audit committee of the Company.