The board of directors of Wan Cheng Metal Packaging Company Limited announced that Ms. Liang Yingjun has tendered her resignation as an executive Director of the Company with effect from 1 February 2021. Ms. Liang was appointed as an executive Director on 18 August 2018. She has tendered her resignation as an executive Director due to her other personal commitments and other business engagement. Ms. Liang confirmed that she has no disagreement with the Board and that there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.