The board of directors of Wai Chi Holdings Company Limited announced that the board has approved the appointment of Ms. Luk Fong (Ms. Luk) as an executive Director with effect from 22 March 2022. In accordance with the Articles of Association of the Company, Ms. Luk shall hold office until the next following general meeting of the Company and shall then be eligible for re-election by the shareholders of the company. Ms. Luk has been the assistant head of backlight overseas business department of Wai Chi Opto Technology (Shenzhen) Limited.