Welife Technology Limited announced that Mr. Yu Tsz Ngo has resigned as the company secretary and one of the authorised representatives of the Company under Rule 3.05 of the Listing Rules with effect from 24 November 2023. Mr. Yu has confirmed that he has no disagreement with the Board and there is no other matter in connection with his resignation and cessation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announced that Mr. Wong Tat Keung has been appointed as the company secretary and one of the authorised representatives of the Company under Rule 3.05 of the Listing Rules with effect from 24 November 2023.

Mr. Wong, aged 52, has more than 20 years of experience in audit, taxation, accounting and business advisory and possesses the requisition qualification and experience as required under Rule 3.28 of the Listing Rules. Mr. Wong is a holder of a master degree in business administration (financial services) from the University of Greenwich. He is a fellow member of the Hong Kong Institute of Certified Public Accountants.