Wise Ally International Holdings Limited announced that Ms. Ling Imma Kit Sum ("Ms. Ling") will retire by rotation and has decided not to offer herself for re-election as an independent non-executive Director at the forthcoming
annual general meeting of the Company scheduled to be held on 1 June 2023 (the "AGM") as she would like to devote more time to her other commitment. Ms. Ling will cease to be an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company, all take effect from the conclusion of the AGM.