The board of directors of WORLDGATE GLOBAL LOGISTICS LTD announced that Mr. Lai Kwok Hei has been appointed as an Executive Director and Ms. Wong Hoi Yan, Audrey has been appointed as an Independent Non-Executive Director and the member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company with effect from 21 May 2019. Prior to joining the Company, Mr. Lai has been the general manager of a subsidiary of a listed company in Hong Kong. The Board further announced that Mr. Lam Wing Tai has tendered his resignation as the company secretary of the company with effect from 21 May 2019. Mr. Lam has confirmed that he has no disagreement with the Board and that there is no matter related to his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Shum Shing Kei has been appointed as the company Secretary under the GEM Listing Rules with effect from 21 May 2019.