The board of directors of Wan Kei Group Holdings Limited announced that Mr. Zhu Jiayu ("Mr. Zhu") has tendered his resignation (the "Resignation") as an executive Director, an authorized representative of the Company (the "Authorized Representative ") for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and a member of the investment committee of the Company (the "Investment Committee") with effect from 8 November 2023, in order to devote more time to his personal commitments. Mr. Zhu confirms that he has no disagreement with the Board and that he is not aware of any matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. Mr. Bai Huawei, an executive Director of the Company has been appointed as an Authorized Representative of the Company in place of Mr. Zhu with effect from 8 November 2023.