The board of directors of Wisdom Education International Holdings Company Limited announced that Mr. Chan Chit Ming, Joeie ("Mr. Chan") has tendered his resignation as the financial controller of the Company (the "Financial Controller"), the company secretary of the Company (the "Company Secretary"), the authorized representative of the Company (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the agent for service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 18 January 2024 due to other work arrangement. The Board is pleased to further announce that Mr. Yu Cheeric ("Mr. Yu") has been appointed as the Financial Controller, the Company Secretary, the Authorized Representative and the Process Agent in place of Mr. Chan with effect from 18 January 2024. Mr. Yu has also been appointed as the financial controller of the Company in January 2024.

Mr. Yu has over 25 years of experience in auditing, accounting and corporate finance. Prior to joining the Company, Mr. Yu had worked for a number of listed companies in Hong Kong responsible for the role of company secretary and financial management, including Greentown Management Holdings Company Limited and China New City Group Limited; and more previously for an international accounting firm providing assurance services. Mr. Yu is also the independent non-executive director of MBV International Limited, a company whose shares are listed on the main board of the Stock Exchange.

Mr. Yu holds a bachelor's degree in Accountancy from California State University and is a member of the American Institute of Certified Public Accountants.