The board of directors of Wan Leader International Limited announced that Mr. Zhang Quanhui has tendered his resignation as an independent non-executive Director and a member of nomination committee of the Board with effect from 8 June 2023 as Mr. Zhang would like to devote more time to his other personal commitments and work arrangement. Following the Resignation, the Board also announced that, with effect from 8 June 2023, Ms. Qu Tianyun has been appointed as an independent non-executive Director and a member of Nomination Committee. Ms. Qu, aged 53, currently is the president of Guangzhou Tianyun Culture Development Co.

Ltd. and has over 30 years of extensive experience in business operation, sales and marketing and brand management of various companies specialised in a wide range of personal care and hygiene products.