Wanka Online Inc. (the Company) announced that Mr. CHAN Chi Keung (Mr. Chan) has resigned as the company secretary of the Company (the Company Secretary) and ceased to act as an authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Stock Exchange), with effect from 18 November 2022 due to change of job assignments. Mr. Chan has confirmed that he has no disagreement with the Board and that there are no matters which need to be brought to the attention to shareholders of the Company and the Stock Exchange. The Board announced that, with effect from 18 November 2022, Mr. CHANG Eric Jackson (Mr. Chang) has been appointed as the Company Secretary and an authorized representative of the company.

Mr. Chang, aged 42, is a member of the Hong Kong Institute of Certified Public Accountants since September 2005 and a member of the American Institute of Certified Public Accountants since January 2005. He has extensive experience in accounting, finance, business advisory, compliance and secretarial work in listed companies. He has been serving as the company secretary of Leader Education Limited (stock code: 1449) and Xingye Wulian Service Group Co.

Ltd. (stock code: 9916), each being a company listed on the Stock Exchange, since August 2020 and July 2022, respectively. He graduated from the University of British Columbia with a bachelor of commerce degree in May 2002.