Wai Chun Group Holdings Limited announced that Mr. Chan Wai Dune has tendered his resignation as an independent non-executive director with effect from the forthcoming AGM, and will cease to act as the chairman of the Company's audit committee (the "Audit Committee"), a member of the Company's remuneration committee (the "Remuneration Committee") and a member of the Company's nomination committee (the "Nomination Committee") as he wished to devote more time to his personal commitments. Mr. Chan has confirmed that he has no disagreement with the Board and is not aware of any matters in connection with his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the Shareholders.