Willas-Array Electronics (Holdings) Limited announced resignation of Mr. Leung Hon Shing ("Mr. Leung") as the Executive Director, Company Secretary and Authorised Representative, it stated that Mr. Leung will cease to serve in the following capacities on November 2, 2023. The board of directors (the ``Board'') of the Company wishes to announce that Ms. Chan Lai Yee ("Ms. Chan") has been appointed as a joint company secretary of the Company (the "Joint Company Secretary") with effect from October 3, 2023. The existing Company Secretary, Mr. Leung, has become the other Joint Company Secretary with effect from the same day and will assist Ms. Chan in discharging her duties as a Joint Company Secretary for smooth transition of the role of company secretary.

Mr. Leung will cease to be the Joint Company Secretary on November 2, 2023 and Ms. Chan will be the Company Secretary effective from November 2, 2023. The Board also announces that Ms. Chan has also been appointed as the Authorised Representative with effect from October 3, 2023. Mr. Leung ceased to be the Authorised Representative with effect from the same day.

The biographical details of Ms. Chan are set out as follows: Ms. Chan, aged 37, is an associate of The Hong Kong Chartered Governance Institute and an associate of The Chartered Governance Institute. She joined the Group in July 2021 as the Company Secretarial Officer and her scope of work includes assisting the Company Secretary in performing company secretarial duties for the Company. Ms. Chan graduated with a degree of Bachelor of Arts in Fashion and Textiles from The Hong Kong Polytechnic University in 2012, has been awarded Professional Diploma for Company Secretaries from The Hong Kong Management Association in 2015 and a degree of Master of Corporate Governance from The Open University of Hong Kong (currently known as Hong Kong Metropolitan University) in 2018.

Prior to joining the Group, Ms. Chan has worked in other companies listed on the Main Board of The Stock Exchange of Hong Kong Limited from 2017 to 2021, as well as international corporate services provider company and local accounting firm from 2014 to 2017, where she gained over 9 years of experience in company secretarial area.