The board of directors of Wan Kei Group Holdings Limited announced that, Ms. Li Zhongye Cindy (Ms. Li) has tendered her resignation as an independent non-executive Director, the chairman of the remuneration committee (the Remuneration Committee) and a member of each of the audit committee (the Audit Committee) and the nomination committee (the Nomination Committee) of the company with effect from 9 July 2018 as she would like to devote more time on her personal commitments and other businesses. The board announced that with effect from 9 July 2018, Mr. Leung Ka Fai Nelson, an independent non-executive Director, has been appointed to act as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee in place of Ms. Li.