WWPKG Holdings Company Limited announced that with effect from 14 December 2022, Ms. Ng Ka Man (``Ms. Ng'') will resign as the company secretary (the ``Company Secretary'') of the Company. Ms. Ng confirmed that she did not have any disagreement with the Board and there was no matter in relation to her resignation that needed to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Tse Chun Lai (``Mr. Tse'') will be appointed as the Company Secretary with effect from 14 December 2022 to fill the casual vacancy following the resignation of Ms. Ng.

Mr. Tse obtained his Bachelor degree of Arts in Accounting and Finance from Leeds Beckett University (formerly known as Leeds Metropolitan University) in the United Kingdom. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Tse has over 17 years of experience in business and taxation advisory.

He is currently the company secretary and an authorised representative of China CBM Group Company Limited. The Board would like to take this opportunity to express its sincere gratitude to Ms. Ng for her valuable contributions to the Group during her tenure of service and extend a warm welcome to Mr. Tse on his appointment.