The board of directors of Winning Tower Group Holdings Limited announced that Mr. Wong Wang Leong has been appointed as a non-executive Director with effect from 1 January 2021. Mr. Wong serves as a principle rolling stock engineer in Bright Sunlight Limited since 2017. Mr. Wong entered into a letter of appointment with the Company on 30 December 2020 for a term of three years commencing from 1 January 2021. Mr. Wong is subject to retirement and re-election at the next following annual general meeting of the Company after his appointment and thereafter subject to retirement by rotation and re-election at least once in every three years in accordance with the articles of association of the Company. The Board announced that Mr. Chow Kuen Chung has resigned as a non-executive Director with effect from 1 January 2021, as he has other business engagements which require more of his attention and dedication. Mr. Chow confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Shareholders and the Stock Exchange.