The board of directors of Win Hanverky Holdings Limited announced that Dr. Chan Kwong Fai (Dr. Chan) has tendered his resignation to resign as an independent non-executive director of the Company with effect from 20 January 2022 due to his other personal commitments which require
more of his time and dedications. Following Dr. Chan's resignation, he also ceased to be the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the Board. Besides, the Board announces that Mr. Chan Ka Kui, an independent non-executive director of the Company, replaced Dr. Chan as the chairman of the remuneration committee with effect from 20 January 2022.