The board of directors of Wisdom Wealth Resources Investment Holding Group Limited announced the following changes with effect from 25 January 2024. Board announced that Dr. Hui Chi Ming has resigned from his position as an executive Director, the Chairman of the Board and shall cease to be the Chairman of the Nomination Committee and a member of the Remuneration Committee due to his other business engagements which require more of his attention and dedication with effect from 25 January 2024. Upon Dr. Hui's resignation, Mr. Xu Jun Jia, the executive Director, has been appointed as the Chairman of the Board, the Chairman of the Nomination Committee and a member of the Remuneration Committee with effect from 25 January 2024.