Wai Hung Group Holdings Limited (the Company) has announced that Independent Non-Executive Director Ms. Tung Ching will resign, effective 31 October 2025, to focus on other business commitments. She will step down as chair of the nomination committee and as a member of both the audit and remuneration committees. According to the announcement, Ms. Tung has confirmed no disagreement with the Board and no other matters need to be brought to the attention of shareholders or the Stock Exchange.

Following her resignation, the Company no longer meets the listing requirements set out in Rules 3.10(1) and 3.10A regarding the minimum number of Independent Non-Executive Directors and their proportion on the Board. In addition, the resignation impacts compliance with B.3.5 of the Corporate Governance Code, which requires at least one director of a different gender to serve on the nomination committee. The Company states that it will identify suitable candidate(s) for the Independent Non-Executive Director position as soon as possible to fulfill all listing requirements.