The board of directors (the ?Board?) of Wealthy Way Group Limited (the ?Company?) announced that Ms. Fok Chau Tung (?Ms. Fok?) has tendered her resignation as Company Secretary of the Company with effect from 16 November 2021. Ms. Fok has confirmed that she has no disagreement with the Board and that she is not aware of any matter that needs to be brought to the attention of the shareholders of the Company in respect of her resignation. The Board announced that Mr. Lam Yau Hin (?Mr. Lam?) has been appointed as the company secretary of the Company with effect from 16 November 2021. Mr. Lam graduated from the City University of Hong Kong with an Associate Degree of Business Administration in Accountancy in November 2006 with over 15 years of experience in accounting, auditing and corporate governance. Mr. Lam was admitted as a certified public accountant of the Hong Kong Institute of Certified Public Accountants in May 2011.