The board of directors of Wisdom Wealth Resources Investment Holding Group Limited announced that Mr. Fu Wing Kwok Ewing (Mr. Fu) has tendered his resignation as company secretary of the company and an authorized representative of the company with effect from 8 February 2022 due to other business commitments. Following the resignation of Mr. Fu, the board announced, that Mr. Po Eric (Mr. Po) has been appointed as company secretary and the authorized representative of the company with effect from 8 February 2022. Mr. Po has over 18 years of experience in accounting, financing and auditing field.