The board of directors of Wealth Glory Holdings Limited announced that Mr. Yung Kai Wing (Mr. Yung) has tendered his resignation as the company secretary (the Company Secretary) and the authorized representative under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited of the company with effect from 2 November 2023. Mr. Yung confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board announced that Ms. Tam Tsz Yan (Ms. Tam) has been appointed as the Company Secretary and the Authorized Representative with effect from 2 November 2023.

Ms. Tam holds a master's degree in corporate governance. She is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Ms. Tam has extensive work experience in the company secretarial profession.

Ms. Tam satisfies the qualification requirements for company secretary under Rule 5.14 of the GEM Listing Rules.