Wisdom Wealth Resources Investment Holding Group Limited announced that Mr. Po Eric ("Mr. Po") has tendered his resignation as the company secretary of the Company with effect from 22 September 2023 due to other business commitments. Mr. Po has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to his resignation as the Chief Financial Officer, the Company Secretary and the Authorised Representative. Following the resignation of Mr. Po, the Board is pleased to announce, that Mr. Lee Chun Man ("Mr. Lee") has been appointed as the Chief Financial Officer, the Company Secretary and the Authorised Representative of the Company with effect from 22 September 2023.

Mr. Lee is an associate member of Hong Kong Institute of Certified Public Accountants. Mr. Lee has over 20 years of experience in finance and accounting field.