The board of directors of Wan Kei Group Holdings Limited announced that an investment committee composed of the directors of the Company, has been established for the purpose of, among others, assist the Board to handle affairs relating to the investment aspects of the Company with effect from 2 March 2022. Mr. Yan Shuai has been appointed as the chairman of the Committee, and Mr. Zhu Jiayu and Mr. Zhang Zhenyi have been appointed as the members of the Committee, all with effect from 2 March 2022.