Wisdom Wealth Resources Investment Holding Group Limited announced that Mr. Lee Chun Man tendered his resignation as the, company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 6 November 2023 due to other business commitments. Mr. Lee 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. Lee, the Board announced, that Mr. Chow Chi Wing has been appointed as the, the Company Secretary and the Authorised Representative of the Company with effect from 6 November 2023.

Mr. Chow is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chow has over 20 years of experience in auditing, financial management and accounting as well as extensive experience in the company secretarial field and dealing with corporate governance and compliance matters for listed companies.