The Board of WWPKG Holdings Company Limited announced the appointment of Ms. Gao Lili (Ms. Gao) as an independent non-executive Director with effect from 2 September 2022. Ms. Gao, aged 40, obtained her Bachelor degree of Law from the Central South University of China in the People's Republic of China (the PRC) in 2005. She is a lawyer of the PRC and has over 15 years of experience in Chinese law.

She is also a registered inheritance administrator of the Shenzhen Notary Office and a registered arbitrator of the Yulin Arbitration Commission and the Baotou Arbitration Commission. Ms. Gao is currently a partner of V&T Law Firm. Before joining V&T Law Firm, she was a lawyer at King & Wood Mallesons.

The Board also announces that Mr. Ho Wing Huen (Mr. Ho) has tendered his resignation as an independent non-executive Director with effect from 2 September 2022 due to his other pursuits that require more of his time and dedication. Following his resignation, Mr. Ho ceased to be the chairman of the nomination committee of the Company (the Nomination Committee) and a member of each of the audit committee of the Company (the Audit Committee) and the Remuneration Committee. With effect from 2 September 2022, Ms. Gao has been appointed as the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee.