Winfull Group Holdings Limited announced that, Mr. Lung Hung Cheuk has tendered his resignation as an independent non-executive Director due to other business commitments with effect from 27 September 2023. Mr. Lung has ceased to be the chairman of the remuneration committee and a member of each of the audit committee, the nomination committee and the sustainability committee of the Company with effect from 27 September 2023. Mr. Lung has confirmed that he has no disagreement with the Board and is not aware of any matters in connection with his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.

The Board would like to take this opportunity to thank Mr. Lung for his efforts and valuable contributions to the Company during his tenure of office. The Board announced that Mr. Liu Tsee Ming has been appointed as an independent non-executive Director, a member of each of the audit committee, nomination committee and sustainability committee and the chairman of remuneration committee of the Company, with effect from 27 September 2023. Mr. Liu, aged 47, holds a bachelor degree in business administration from the Rensselaer Polytechnic Institute.

After graduation, he has had experience working in the corporatefinance department of a major accounting firm, Deloitte Touche Tohmatsu. He has been the executive director and the chairman of Elite Industrial Holdings Limited, a Hong Kong and China based property and industrial conglomerate, since 2000 and 2014, respectively. Mr. Liu has many years of experience in overall strategic planning and management of the property and industrial field.

Mr. Liu is a member of the National Committee of the Chinese People's Political Consultative Conference (14th session) and the Standing Committee of the Shanghai CPPCC Committee(13th and 14th sessions). He holds various senior positions in a number of societies and charity organizations in Hong Kong and China, namely the Executive Vice President of Federation of Hong Kong-Shanghai Associations, Director of Shanghai Overseas Friendship Association, Vice President of Hong Kong-Shanghai Youth Associations, Vice President of Dongguan Association of Enterprises with Foreign Investment, Chief President of the Women's Associations of Outlying Islands, member of New Territories Regional Advisory Committee, Hospital Authority and member of the Investment Advisory Committee of Hong Kong Customs Children's Education Trust Fund. He is also the honorary member of Hong Kong Baptist University Court, visiting professor of Shenzhen University and a director of Zhejiang University Education Foundation etc.