WT Group Holdings Limited was notified by Mr. Kam Kin Bun, an executive Director of the Company, that he would retire as an executive Director of the Company at the conclusion of the AGM and would not offer himself for re-election. Accordingly, Mr. Kam retired as an executive Director of the Company at the AGM. Following the changes to the composition of the Board, Ms. Kam would cease to be a member of each of the remuneration committee of the Company and nomination committee of the Company.

The Board announced that Ms. Wong Mei Chun has been appointed as a member of each of the Remuneration Committee and the Nomination Committee, all with effect from 11 December 2023.