The board of directors of Wan Kei Group Holdings Limited announced that, due to devoting more time to her personal commitments and other business, Ms. Wang Qing has tendered her resignation as the independent non-executive Director and member of the audit committee with effect from 19 December 2018. The board announced that with effect from 19 December 2018, Mr. Qin Fen has been appointed as an independent non-executive director and member of the audit committee.