The board of directors of Wealth Glory Holdings Limited announced that Mr. Tse Sing Yu has resigned as an Executive Director of the Company with effect from 10 January 2023 due to his other work commitments. The Board further announces that with effect from 10 January 2023, Ms. Lin Su appointed to be the member of remuneration committee ("Remuneration Committee") and the chairman of the audit committee (" Audit Committee ") and the nomination committee (" Nomination Committee").