The board of directors Wong's International Holdings Limited announced that a nomination committee has been established by the Board on December 29, 2021. The Board has appointed Mr. Wong Chung Mat, Ben (Chairman of the Board), Mr. Alfred Donald Yap (Independent Non-executive Director) and Mr. Cheung Chi Chiu, David (Independent Non-executive Director) as members of the Nomination Committee and Mr. Wong Chung Mat, Ben has been appointed as the chairman of the Nomination Committee, all with effect from December 29, 2021.