WWPKG Holdings Company Limited announced the appointment of Mr. Lee Kwong Ming as an independent non-executive Director with effect from 4 July 2022. Mr. Lee, aged 50, is a fellow member and a practising certificate holder of Hong Kong Institute of Certified Public Accountants. He is also a fellow member of the Association of International Accountants.

Mr. Lee has over 25 years of experience in audit, tax and company secretarial services. Mr. Lee has been full-time practising on his own name since September 2015 and an independent non-executive director of Pacific Legend Group Limited (Stock Code: 8547.HK) since April 2021. A letter of appointment has been entered into between Mr. Lee and the Company for a term of service for three years commencing from 4 July 2022.

Pursuant to the articles of association of the Company (the ``Articles''), Mr. Lee will hold office until the forthcoming annual general meeting of the Company and be eligible for re-election at such annual general meeting. Thereafter, he will be subject to retirement by rotation and re-election at the annual general meetings of the Company according to the Articles. The Board further announces that Mr. Lee will be appointed as a member of each of the audit committee of the Company, the nomination committee of the Company and the Remuneration Committee with effect from 4 July 2022.