The board of directors of WT Group Holdings Limited announced that Mr. Leung Chi Hung ("Mr. Leung") has resigned as an independent non-executive Director with effect from 31 May 2022 due to his other business commitment. Following the resignation of Mr. Leung, Mr. Leung would cease to be the chairman of the audit committee of the Company (the " Audit Committee"), a member of each of the nomination committee of the Company and the remuneration committee of the Company. The Board announced that Mr. Yu Tat Chi Michael ("Mr. Yu"), an independent non- executive Director, has been appointed as the chairman of the Audit Committee with effect from 31 May 2022.

Mr. Yu is a fellow member of the CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants.