The board of directors of Wai Hung Group Holdings Limited announced that Mr. Lam Wai Kei has resigned as the company secretary of the Company and also ceased to act as an authorised representative of the Company, with effect from 8 February 2024 to pursue other career aspirations. The Board further announced that Mr. Wong Sze Lok (Mr. Wong) has been appointed as the Company Secretary and Authorised Representatives with effect from 8 February 2024. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and currently holds the position of company secretary and independent non-executive director of various companies listed on the Stock Exchange.