The Board of Wan Kei Group Holdings Limited announced that: Mr. Qin Fen has resigned as the independent non-executive Director and has ceased to be a member of the Audit Committee of the Company with effect from 7 January 2021; Mr. Jan Wing Fu, Barry has ceased to be the Company Secretary, Financial Controller and Process Agent of the Company with effect from 7 January 2021; Mr. Eric, Todd has been appointed as an independent non-executive Director and a member of the Audit Committee of the Company with effect from 7 January 2021; Mr. Chui Kwong Kau has been appointed as a non-executive Director of the Company with effect from 7 January 2021; and Ms. Wong Kit Ying has been appointed as the Company Secretary and Process Agent of the Company with effect from 7 January 2021. Mr. Todd, aged 58, possesses extensive professional experience in the auditing, financial management, investment and media industry. Mr. Todd holds a bachelor of science degree in business administration from the School of Management of Boston University in Massachusetts, United States of America. He was a certified public accountant in the State of California, the United States from September 1989 to January 2010. Mr. Todd is also currently a director of Tech Pro Technology Development Limited. Mr. Chui is currently a non-executive director of Boill Healthcare Holdings Limited and an executive director of Hong Kong Life Sciences and Technologies Group Limited. The securities of HK Life Sci had been listed on the GEM of the Stock Exchange until 14 September 2020. Ms. Wong joined the Company in January 2017. She currently serves as an assistant financial controller. She holds a bachelor of accounting degree in the Edinburgh Napier University and is a member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, Ms. Wong worked in Sheen Tai Holdings Group Company Limited, a company listed on the main board of the Stock Exchange as a finance manager and several accounting firms. Ms. Wong has over 9 years of extensive experience in the field of accounting, auditing and financial management.