The board (the "Board") of directors of Worldgate Global Logistics Ltd. announces that Mr. SHUM Shing Kei ("Mr. Shum") has tendered his resignation as the company secretary of the Company (the "Company Secretary") with effect from 7 June 2024. The Board further announces that Ms. TSANG Oi Yin ("Ms. Tsang") has been appointed as the Company Secretary which will take effect from 7 June 2024. Ms. Tsang is an associate member of both The Hong Kong Chartered Governance Institute and the Chartered Governance Institute in the United Kingdom. Ms. Tsang obtained a bachelor's degree in international business from the University of South Australia in 2006. The Board further announces that with effect from 7 June 2024: Mr. Shum has also tendered his resignation as an authorized representative of the Company (the "Authorized Representative under the GEM Listing Rules") under
Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the "GEM Listing Rules"); and an authorized representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorized Representative under the Companies Ordinance"); and Ms. Tsang has been appointed as the Authorized Representative under the GEM Listing Rules and the Authorized Representative under the Companies Ordinance.