The board of directors of Worldgate Global Logistics Ltd. announced that Mr. WONG Siu Keung Joe tendered resignation as an independent non-executive director, chairman of the audit committee and member of the remuneration committee and the nomination committee of the Company with effect from 16 June 2023 as he wishes to devote more time for his other career development. Mr. Wong has confirmed that he has no disagreement with the Board of the Company and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. In addition, the Board further announced that with effect from 16 June 2023: Ms. WONG Hoi Yan Audrey, one of the Company's independent non-executive directors, be appointed as the Chairman of Audit Committee; and Ms. CHEUNG Choi Hung be appointed as an independent non-executive director, and the member of the remuneration committee, the audit committee and the nomination committee of the Company.

Ms. Cheung, aged 36, holds a higher diploma of public relations and advertising from School of Continuing Professional Studies of Chinese University of Hong Kong. She has more than 10 years of experience in public relations, strategic marketing analysis and operations. Ms. Cheung has served as customer investment analyst of Cornerstone Financial Holdings Limited.