The board of directors of Wang On Properties Limited announced that Ms. Wong Chin Han ("Ms. Wong") has tendered her resignation as an executive Director with effect from 1 April 2024 for other career development. Accordingly, Ms. Wong will cease to be a member of the executive committee of the Company with effect from 1 April 2024. The Board further announces that Ms. Wong has also tendered her resignation as the company secretary of the Company, announce that Mr. Cheung Chin Wa Angus ("Mr. Cheung") has been appointed as the company secretary of the Company and an
authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules and an authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance with effect from 1 April 2024. Mr. Cheung joined Wang On Group Limited in February 2021 as the Group Company Secretary and is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute. He holds a Master Degree of Professional Accounting, a Master Degree of Corporate Governance, a Bachelor Degree of Laws and a Bachelor Degree of Arts in Translation. Prior to joining the Group, Mr. Cheung had more than 15 years of experience in company secretarial field and held company secretary positions in several Hong Kong listed companies, including China Agri-Products Exchange Limited (Stock Code: 149) and Wai Yuen Tong Medicine Holdings Limited (Stock Code: 897), both indirect non-wholly owned subsidiary of WOG. Mr. Cheung is the company secretary of WOG.