The board of directors of Wanjia Group Holdings Limited announced that on 29 November 2019, Ms. Yung Ka Lai was appointed as an executive Director with effect from 1 December 2019. The Board announced that on 29 November 2019, Mr. Wang, an executive Director, was appointed as a member of the remuneration committee; and the chairman of the nomination and corporate governance committee of the Company with effect from 1 December 2019.