Wan Leader International Limited's board is informed by Mr. Lo Wing Sang ('Mr. Lo') that due to his attention to other engagement and development, he decides to resign as a non-executive Director with effect from 31 August 2021. Mr. Liao Dongqiang ('Mr. Liao') will be appointed as an independent non-executive Director of the company with effect from 1 September 2021. Between May 2017 and December 2019, he worked for Haitoujia (Shanghai) Intelligent Technology Co. Ltd. as the general manager. He has been serving as an executive director of Shenzhen Yushan Meidi Cultural Development Co., Limited since January 2020. Mr. Liao will be appointed as a member of the audit committee, a member of Remuneration Committee and a member of nomination committee with effect from 1 September 2021. Following the resignation of Mr. Lo, Mr. Lo has also ceased to act as an authorized representative and compliance officer of the Company. Mr. Zhang Pangfei, an executive Director, has been appointed as an authorized representative of the Company for the purpose of Rule 5.24 of the GEM Listing Rules and a compliance officer of the Company for the purpose of Rule 5.19 of the GEM Listing Rules with effect from 1 September 2021.