The Board of the Wan Kei Group Holdings Limited announced that with effect from 5 January 2018 Mr. Cheung Lap Kei has resigned as an executive Director, the Chief Financial Officer and the Company Secretary and ceased to act as the Authorized Representative and the Authorized Person; Mr. Zhang Zhenyi has been appointed as an executive Director, the Chief Financial Officer, the Authorized Representative and the Authorized Person; and Ms. Wong Kit Ying has been appointed as the Company Secretary in place of Mr. Cheung. Mr. Zhang has over 13 years' experience in financial, risk and investment management. He now acts as an independent non-executive director, a member of each of the audit committee, remuneration committee and nomination committee of Carry Wealth Holdings Limited.

From August 2012 to December 2016, he was the chief financial officer of EACHWAY Fashion Group (Shenzhen) Limited. Ms. Wong Kit Ying joined the Company in January 2017 as a finance manager. Ms. Wong worked in Sheen Tai Holdings Group Company Limited as a finance manager and several accounting firms. Ms. Wong has over 6 years of extensive experience in the field of accounting, auditing and financial management.