The Board of Wisdom Wealth Resources Investment Holding Group Limited announced that Mr. Lam Kwok Hing, M.H., J.P. ("Mr. Lam") has tendered his resignation as an executive director of the Company with effect from 6 February 2024. He would like to focus more on the business development of the financial business arm of the Group. He will continue his role as a director of wholly owned subsidiary, Karl Thomson Financial Group Limited, and his other existing capacities as far as financial business is concerned.

Mr. Lam has confirmed that he has no claim against the Company in respect of his resignation; he has no disagreement with the Board; and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.