WAC Holdings Limited announced that Mr. Chan Kwok Wai ("Mr. Chan") has tendered his resignation as the company secretary of the Company (the " Company Secretary ") and
ceased to act as the authorised representative of the Company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange and the authorised
representative of the Company for the acceptance of service of process or notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the
Laws of Hong Kong) (the "Authorised Representative") with effect from 31 August 2022. Immediately after the abovementioned resignation and cessations of Mr. Chan, the Board announce that Ms. Sin Pui Ying ("Ms. Sin") has been appointed as the Company Secretary and the Authorised Representative with effect from 31 August 2022. Ms. Sin, aged 42, graduated from the University of Hong Kong with a degree of Bachelor of Business Administration in Accounting and Finance. She is a practising certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. Ms. Sin has over 17 years of working experience in auditing, accounting, investment and
corporate finance. She was an executive director of each of (i) Courage Investment Group Limited (stock code: 1145), which is listed on the Main Board of the Stock Exchange, for the period from 25 September 2020 to 30 November 2021; (ii) HongDa Financial Holding Limited (now known as China Wood International Holding Co., Limited) (stock code: 1822), which is listed on the Main Board of the Stock Exchange, for the period from 15 May 2020 to 24 August 2020; (iii) Aurum Pacific (China) Group Limited (stock code: 8148), which is listed on GEM of the Stock Exchange, for the period from 22 November 2019 to 15 September 2020; (iv) KNK Holdings Limited (stock code: 8039), which is listed on GEM of the Stock Exchange, for the period from 29 August 2019 to 8 January 2021; (v) hmvod Limited (stock code: 8103), which is listed on GEM of the Stock Exchange, for the period from 21 April 2020 to 2 February 2021; and (vi) Power Financial Group Limited (stock code: 397), which is listed on the Main Board of the Stock Exchange, for the period from 15 April 2021 to 31 January 2022. She was a non-executive director and an executive director of On Real International Holdings Limited (stock code: 8245), which is listed on GEM of the Stock Exchange, for the period from 21 September 2019 to 1 November 2019 and the period from 1 November 2019 to 30 April 2022, respectively. She is currently an independent non-executive director of Zioncom Holdings Limited (stock code: 8287), which is listed on GEM of the Stock Exchange. Ms. Sin was a director of the following private companies incorporated in Hong Kong, which were dissolved by deregistration under section 751 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) or under section 291AA of the then prevailing Companies Ordinance (Chapter 32 of the Laws of Hong Kong) as these companies ceased to carry on business.