The Board of Directors of Wong's International Holdings Limited announced that Mr. Wan Man Keung will retire as an Executive Director of the Company at the conclusion of the forthcoming annual general meeting of the Company to be held on 1 June 2021. Mr. Wan did not offer himself for re-election as an Executive Director of the Company in order to devote more time to his personal life. Upon his retirement, Mr. Wan will also cease to be a member of the Administrative Committee of the Board. Mr. Wan remains serving as a consultant for providing advisory services for operations and business development of the Group.