Today's Information

Provided by: WPG HOLDINGS LIMITED
SEQ_NO 2 Date of announcement 2022/04/26 Time of announcement 18:54:13
Subject 
 On behalf of WPG International (Hong Kong) Limited and
WPG International (CI) Limited announces the appointment
of Directors
Date of events 2022/04/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/04/26
2.Name of legal person:
WPG International (Hong Kong) Limited:WPG International (CI) Limited
WPG International (CI) Limited:WPG Holdings Limited
3.Name of the previous position holder:
WPG International (Hong Kong) Limited, WPG International (CI) Limited:
Simon Huang, Cliff Yuan
4.Resume of the previous position holder:
WPG International (Hong Kong) Limited, WPG International (CI) Limited
Directors：
Simon Huang, Chairman of WPG Holdings Limited
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
5.Name of the new position holder:
WPG International (Hong Kong) Limited, WPG International (CI) Limited:
Simon Huang, Cliff Yuan
6.Resume of the new position holder:
WPG International (Hong Kong) Limited, WPG International (CI) Limited
Directors：
Simon Huang, Chairman of WPG Holdings Limited
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
7.Reason for the change:Tenure expired. Reappointed representative of
Directors and Supervisor according to management policy
8.Original term (from __________ to __________):2019/07/01~2022/6/30
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None

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WPG Holdings Limited published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 11:00:01 UTC.