WLS Holdings Limited (8021) announced the appointment of Ms. Chan Ka Yee as an Independent Non-Executive Director, effective 28 October 2025. According to the announcement, Ms. Chan is currently 38 years old and holds a Bachelor’s Degree of International Business (Japan Studies) from The City University of Hong Kong. She has accumulated over a decade of experience in managing corporate business relationships and currently serves as a secretary to the chief executive officer of a listed company in Hong Kong.

Ms. Chan will serve for a one-year term from 28 October 2025 to 27 October 2026, with a monthly director’s fee of HK$10,000. She is also subject to rotation, re-election, and other relevant requirements under both the company’s bye-laws and the GEM Listing Rules. The announcement confirms that Ms. Chan has no interest in the company’s securities, no relationships with directors or major shareholders, and meets all relevant independence criteria under the GEM Listing Rules.

Effective the same day, Ms. Chan joins the audit, remuneration, and nomination committees of WLS Holdings Limited. With this appointment, the company states that it has met the applicable listing rule requirements regarding the composition of the board and committees.