The Board of Directors of WE Solutions Limited announced that Mr. Ho Chi Kit has tendered his resignation as an Executive Director and the Chief Executive Officer of the company, due to his other business commitments. Mr. Ho has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company in relation to his resignation as an executive Director and the CEO. He will cease to be the chairman and a member of the Corporate Governance Committee of the Board and a member of the Investment Committee of the Board.

The Board also announced that Mr. Sung Kin Man has been appointed as an Executive Director and the CEO. Also, Sung has been appointed as the chairman and a member of the Corporate Governance Committee and a member of Investment Committee of the Board. All changes are effective from February 1, 2019.

Sung Kin Man joined the company as the Chief Strategy Officer of the company on January 1, 2019 and will cease to be the Chief Strategy Officer of the company with effect from February 1, 2019. He served as an Executive Director and the Chief Executive Officer of China Silver Group Limited from April 2015 to December 2018.