The board of directors of WLS Holdings Limited announced that with effect from 1 December 2017, Mr. Chan Ngai Sang, Kenny resigned as an independent non-executive Director; a chairman of the audit committee of the Board; a member of the nomination committee of the Board; and a member of the remuneration committee of the Board due to his other commitments which require more of his time. Mr. Chan has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the company.