The board of directors of Wan Leader International Limited announces that Ms. Fung Nga Fong has tendered her resignation as the company secretary of the Company with effect from 4 May 2022 due to her personal career development and she will cease to be an authorized representative of the Company. Following the resignation of Ms. Fung, the Board announced that Mr. Wong Kok Hon has been appointed as the Company Secretary and the Authorized Representative with effect from May 4, 2022.