The board of directors of Wai Hung Group Holdings Limited announced that Mr. Yau Yan Yuen ("Mr. Yau") was removed from the position of company secretary of the company (the "Company Secretary") as determined by the Board with effect from 11 May 2021. Mr. Yau also ceased to act as the authorised representative of the company (the "Authorised Representative") as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 11 May, 2021. The Board further announced that Mr. Lam Wai Kei ("Mr. Lam") has been appointed as the Company Secretary and the Authorised Representative of the Company in placement of Mr. Yau with effect from 11 May 2021. Mr. Lam, aged 47, has over 20 years of experience in accounting, corporate finance, auditing and company secretarial practises. He is a pratising and a fellow member of the Hong Kong Institute of Certified Public Accountants.