The board of directors of Wecon Holdings Limited (the Company) announced that Ms. Tsang Lee Mei (Ms. Tsang) has tendered her resignation as the company secretary of the Company (the Company Secretary) with effect from 11 April 2021. The Board announced that following the resignation of Ms. Tsang, Mr. Tang Siu Fung Calvin (Mr. Tang) has been appointed as the company secretary of the Company with effect from 11 April 2021. Mr. Tang, a Chartered Governance Professional, a Chartered Secretary, a Chartered Financial Analyst (CFA), a Chartered Valuation Surveyor and a RICS Registered Valuer, has over 17 years of extensive experience in corporate finance and corporate governance. Mr. Tang is currently a partner of Hexacubic Consulting Limited and is currently the company secretary of Keen Ocean International Holding Ltd.