The board of directors (the "Board") of the Wai Chun Group Holdings Limited announced that, with effect from 10 May 2021, Dr. Ng Chun Pang ("Dr. Ng") resigned as the Chief Financial Officer, Company Secretary and Authorised Representative of the Company as Dr. Ng would like to devote more time for his personal future development. Dr. Ng has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.