WAN KEI GROUP (01718) announced that Mr. Lv Guowei has resigned as a non-executive director, effective December 18, 2025, to dedicate more time to his personal affairs. Additionally, starting from the same date, Mr. Lv will no longer serve as a member of the company's Investment Committee. Mr. Jiang Senlin has been appointed as a new member of the Investment Committee in accordance with its terms of reference.