The board of directors of Wanjia Group Holdings Limited announced that Ms. Yung Ka Lai resigned from her position as an executive director of the company with effect from 31 August 2018 so as to allow her to devote more time for her personal commitments. The Board further announced that Mr. Wang Jia Jun has been appointed as an executive director of the company with effect from 31 August 2018. He has four years of experience in the areas of business analysis and development across major cities in the People's Republic of China and was the Vice President (Projects Management) of the company since 1 August 2018 and was responsible for developing and implementing business strategies of the company in the People's Republic of China. Following the resignation of Ms. Yung as an executive director of the company with effect from 31 August 2018, Ms. Yung also ceased to be an Authorised representative of the company for the purpose of Rule 3.05 of the Listing Rules and Mr. Wang is appointed as an Authorised Representative with effect from 31 August 2018.