WWPKG Holdings Company Limited announced that Mr. Lam Yiu Kin (``Mr. Lam'') and Mr. Yen Yuen Ho Tony (``Mr. Yen'') did not offer themselves for re-election at the Annual General Meeting and have retired as the independent non-executive Directors with effect from the conclusion of the Annual General Meeting. Following their retirement, with effect from the conclusion of the Annual General Meeting, Mr. Lam ceased to be the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company, and Mr. Yen ceased to be the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the Company. The Board further announced that with effect from 2 August 2022, Mr. Lee Kwong Ming, an independent non-executive Director, has been appointed as the chairman of the audit committee of the Company, and Mr. Lee Hing Cheung Eric, an independent non-executive Director, has been appointed as the chairman of the remuneration committee of the Company.