The Board (the "Board") of directors (the "Directors") of Wan Leader International Limited announced the following changes in directors and redesignation of offices of the Company. On 2 August 2021, Mr. Liao Daichun ("Mr. Liao") has submitted his resignation letter to the Board to resign from his current position as the non-executive Director of the company with immediate effect due to his career aspiration to focus his time and effort more on the operational level of the Group. According to the Corporate Governance Code (the "CG Code") as set out in Appendix 15 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"), the roles of the chairman (the "Chairman") of the Board of the Company and the CEO shall be separate and shall not be performed by the same individual. The nomination committee of the Board has reviewed the division of responsibilities between the Chairman and the CEO. Mr. Loy Hak Yu Thomas ("Mr. Thomas Loy"), being the Chairman, the CEO and an executive Director, relinquished his role as the CEO and remains as the Chairman and an executive Director with effect from 20 August 2021; and Mr. Liao is appointed as the CEO on 2 August 2021 with effect from 20 August 2021. Mr. Thomas Loy: Mr. Thomas Loy, aged 50, was appointed as a Director of the Company on 10 August 2017 and re-designated as executive Director and appointed as chairman of Board on 1 November 2017 and the CEO on 16 November 2020. Mr. Thomas Loy was responsible for the overall business development, strategy and day to day management of the Group. Mr. Thomas Loy has over 30 years of experience in the logistics industry and has obtained valuable knowledge in the overall development of sales and operations management and procedures in the logistics industry.