Winson Holdings Hong Kong Limited announces that Mr. Ma Kwok Keung, an independent non-executive Director, shall retire by rotation at the forthcoming annual general meeting of the Company (the "AGM"), which is scheduled to be held on 10 August 2021, in accordance with the articles of association of the Company (the "Articles"). Mr. Ma has decided not to stand for re-election at the AGM as he would like to spend more time pursuing his own business and will retire upon conclusion of the AGM. He will cease to be a member of each of the audit committee and the nomination committee of the Company (the "Nomination Committee") upon his retirement; and Mr. Wong Yat Sum ("Mr. Wong"), an independent non-executive Director, shall retire by rotation at the AGM in accordance with the Articles. Mr. Wong has decided not to stand for re-election at the AGM as he would like to devote more time to pursue his personal goal and will retire upon conclusion of the AGM. He will cease to be a member of the Nomination Committee upon his retirement.