Water Oasis Group Limited announced that Ms. Lee Pui Shan ("Ms. Lee") has tendered her resignation as the company secretary (the "Company Secretary") and the authorised representative. The Board is pleased to further announce that Mr. Wong Hei Pui, Andy ("Mr. Wong") has been appointed as the Company Secretary and the Authorised Representative with effect from 2 January 2024. Mr. Wong is a qualified accountant with a Bachelor of Commerce Degree in Accounting.

Mr. Wong is a member of both the Hong Kong Institute of Certified Public Accountants and the Certified Practising Accountant Australia. With a professional background in a leading international accounting firm and extensive senior managerial experience at listed companies, Mr. Wong possesses over 20 years of expertise in company secretarial and corporate governance, auditing and financial management, investor and bank relations, as well as information system management.