The board of directors of WWPKG Holdings Company Limited announced that Mr. Tse Chun Lai has tendered his resignation as the company secretary of the Company with effect from 30 November 2023. Mr. Tse confirmed that he did not have any disagreement with the Board and there was no matter in relation to his resignation that needed to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. Tse, the Board announced that Mr. Fung Kui Kei has been appointed as the Company Secretary with effect from 30 November 2023.

Mr. Fung is a fellow member of The Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He holds a bachelor's degree in accounting from the Hong Kong Polytechnic University. Mr. Fung is currently an independent non-executive director of Zhejiang Tengy Environmental Technology Co.

Ltd. and the company secretary of Kinetix Systems Holdings Limited. Mr. Fung has more than 19 years of work experience in the accounting and auditing field and possesses extensive experience in handling company secretarial matters and assisting in corporate finance matters for listed companies.