The board (" Board ") of directors of WLS Holdings Limited announced that Ms. Lai Yuen Mei, Rebecca ("Ms. Lai") has a retirement plan and has tendered to resign as executive Director of the Company with effect from 19 December 2022. Ms. Lai has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation of the above position that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. The Board would like to express its sincere gratitude to Ms. Lai for her invaluable contribution to the Group in the past years.