The board of directors of Wan Kei Group Holdings Limited and its subsidiaries announced that Mr. Chan Kwan ("Mr. Chan") resigned as an executive Director and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Authorized Representative") and was appointed the vice president of the Group with effect from 31 January 2022, in order to devote more time to his personal commitments. Ms. Wong Kit Ying, the company secretary of the Company has been appointed as an Authorized Representative of the Company in place of Mr. Chan with effect from 31 January 2022.