Wan Leader International Limited announced Dr. Wu Ka Chee Davy that due to his attention to other engagement and personal development, he decides to resign as an independent non-executive Director with effect from 31 March 2021. Mr. Ho Yuk Ming Hugo will be appointed as an independent non-executive Director of the Company with effect from 1 April 2021. Dr. Wu will resign as a member of the audit committee, a member of the Remuneration Committee and the chairman of the nomination Committee ("Nomination Committee") with effect from 31 March 2021; Mr. Ho will be appointed as a member of the Audit Committee and a member of Remuneration Committee with effect from 1 April 2021; Mr. Chow Ming Po Aaron will be appointed as a member of the Nomination Committee with effect from 1 April 2021; and Mr. Loy Hak Yu Thomas will be appointed as the chairman of the Nomination Committee with effect from 1 April 2021.