Wai Hung Group Holdings Limited announce that Mr. Pun Kwok Fan has been appointed as a consultant and technical director, primarily focusing on the development of smart garage business of the Group in the People's Republic of China (the "PRC") with effect from 4 March 2021. The Board further announces that Mr. Ge Lintao has resigned as an executive Director, with effect from 4 March 2021, due to his other business engagements time and dedication which may affect his time commitment to the Company. Mr. Ge has confirmed that he has no disagreement with the Board and there is no other in connection with his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.