Wanjia Group Holdings Limited announced that, with effect from 14 February 2018, Mr. Ho Man has been appointed as an independent non-executive Director, and a member of each of the Audit Committee, the Remuneration Committee and the Nomination and Corporate Governance Committee; Mr. Chiu King Yan has resigned from his role as an executive Director, and a member of the Remuneration Committee; and Mr. Fok Wai Ming Eddie has resigned from his role as an independent non-executive Director, and a member of each of the Audit Committee and the Nomination and Corporate Governance Committee.