Wisdom Wealth Resources Investment Holding Group Limited announced that Mr. Xu Shiping ("Mr. Xu"), the executive Director, has been appointed as the chairman of the Board, the chairman of the nomination committee of the Company (the "Nomination Committee"), and the authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Listing Rules with effect from 17 July 2024. Mr. Huang Lei ("Mr. Huang"), the executive Director, has been appointed as a member of the Nomination Committee and the Remuneration Committee with effect from 17 July 2024; Mr. Zheng Zhaojun (" Mr. Zheng "), the independent non-executive Director, has been appointed as a member of the audit committee of the Company (the " Audit Committee"), the Nomination Committee and the Remuneration Committee with effect from 17 July 2024; Mr. Wang Ning (" Mr. Wang "), the independent non-executive Director, has been appointed as the chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee with effect from 17 July 2024; Mr. Chan Kwong On ("Mr. Chan"), the independent non-executive Director, has been appointed as the chairman of the Audit Committee, and a member of the Nomination Committee and the Remuneration Committee with effect from 17 July 2024.