Wan Leader International Limited announces that with effect from 1 December 2023, Ms. Qu Tianyun has been re-designated from an independent non-executive Director to an executive Director. Following to her Redesignation, Ms. Qu will cease to be a member of the nomination committee of the Board. 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. From June 2023 to November 2023, Ms. Qu was appointed as an independent
non-executive Director of the Company.