The board of directors of WLS Holdings Limited announced that with effect from 12 January 2024, Ms. Lam Wai Yu (Ms. Lam) has resigned as an independent non-executive Director, the member of the audit committee (the Audit Committee) of the Company, the member of the remuneration committee (the Remuneration Committee) of the Company and the member of the nomination committee (the Nomination Committee) due to devote more time to her personal commitment.