The Board of Wan Cheng Metal Packaging Company Limited announced that Ms. Ha Yee Lan Elaine ("Ms. Ha") has tendered her resignation as an independent non-executive Director of the Company and the chairman of the remuneration committee, member of each of the audit committee and the nomination committee of the Company with effect from 17 June 2024 as she desires to devote more time to her other business commitments. Following the resignation of Ms. Ha, Mr. Wang Yun, an executive Director of the Company, has been appointed as the chairman of the remuneration committee and the member of the nomination committee of the Company with effect from 17 June 2024.