Wai Chun : RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

偉 俊 集 團 控 股 有 限 公 司*

Wai Chun Group Holdings Limited

(Incorporated in Bermuda with limited liabilities)

(Stock code: 1013)

RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY

AND AUTHORISED REPRESENTATIVE

The board of directors (the "Board") of Wai Chun Group Holdings Limited (the "Company") announces that, with effect from 30 April 2021, Mr. Chiu Chun Tak ("Mr. Chiu") resigned as the Chief Financial Officer, Company Secretary and Authorised Representative of the Company.

Mr. Chiu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the Company and The

Stock Exchange of Hong Kong Limited.

The Company is in the process of identifying a suitable candidate to fill the vacancy of Chief Financial Officer, Company Secretary and Authorised Representative caused by the resignation of Mr. Chiu, and will publish further announcement once such appointment is confirmed.

The Board would like to extend its appreciation to Mr. Chiu for his valuable contributions to the Company during his tenure of service.

• for identification purpose only

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By Order of the Board

Wai Chun Group Holdings Limited

Lam Ching Kui

Chairman and Chief Executive Officer

Hong Kong, 30 April 2021

As at the date of this announcement, the Board comprises:

Executive Director:

LAM Ching Kui (Chairman and Chief Executive Officer)

Independent Non-executive Directors:

CHAN Wai Dune

WONG Wei

CHEN Dairong

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