Wang On Group Limited announced that Ms.Stephanie has tendered her resignation as a member of the nomination committee of the Company with effect from March 18, 2022, following which the Nomination Committee comprises two executive Directors, namely Mr. Tang Ching Ho and Ms. Yau Yuk Yin, and three independent non-executive Directors, namely Mr. Wong Chun, Justein, Mr. Siu Kam Chau and Mr. Chan Yung.