The board of directors of Wenye Group Holdings Limited announced that Ms. Mak Po Man Cherie has resigned as company secretary and authorised representative of the Company, with effect from 15 July 2022. Ms. Mak has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited (the "Stock Exchange") in relation to her resignation. Following the resignation of Ms. Mak, the Board announced that, with effect from 15 July 2022, Mr. Law Man Hei Eugene has been appointed as the company secretary and authorised representative of the Company.

Mr. Law is a practicing solicitor qualified in Hong Kong. He holds a Bachelor of Laws degree from the London School of Economics and Political Science and Postgraduate Certificate in Laws from the City University of Hong Kong. He has experience in corporate finance, corporate governance and compliance matters.