WT Group Holdings Limited announced that Ms. Li Cangyu has been appointed as an independent non-executive Director and will serve as a member of each of the audit committee, nomination committee and remuneration committee of the Company with effect from 12 January 2024. Ms. Li, aged 39, obtained an associate degree in Business Administration from Xian Jiaotong University in 2013 and has 10 years of management and working experience in construction material industry in the PRC. She worked as sales director in a construction material trading company since 2020 and has excellent marketing network in the PRC.

The Board further announced that Mr. Lee Wai Chi has tendered his resignation as the company secretary of the Company and an authorised representative with effect from 12 January 2024 due to personal reason to further his career development. Following the resignation of Mr. Lee, the Board announced that Mr. Fung Chun Yuen ("Mr. Fung") has been appointed as the Company Secretary and the Authorised Representative with effect from 12 January 2024. Mr. Fung obtained a degree of Bachelor of Business Administration with Honours in Accounting from Hong Kong Metropolitan University (previously named as Open University of Hong Kong) in 2013 and is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Fung has extensive experience in the related fields of finance, auditing, accounting and corporate finance practices.