The Board of WWPKG Holdings Company Limited announced the appointment of Mr. Leung Ka Cheong and Mr. Wong Ping Kuen as independent non-executive Directors with effect from 1 May 2023. The biographical details of Mr. Leung and Mr. Wong are set out below: Mr. Leung, aged 33, has over 10 years of experience in the accounting, finance and investment industry. He obtained a bachelor's degree in accounting from the Hong Kong University of Science and Technology in 2012.

Mr. Leung is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Leung holds a directorship in various companies. He currently acts as an independent director of AI Transportation Acquisition Corp, a US listed company and a director of Ceres Asset Management Limited, a licensed corporation to conduct type 9 (asset management) regulated activities under the SFO.

He also worked in Cypress House Capital Limited, a licensed corporation to conduct type 1 and type 6 regulated activities under the SFO, PricewaterhouseCoopers and KPMG from 2012 to 2018. Mr. Wong, aged 37, is a member of the Hong Kong Institute of Certified Public Accountants and has over 10 years of experience in the accounting, finance and investment industry. He founded Credito Capital group in September 2015 and is currently the director of each of Credito Capital Consulting and Appraisal Limited, a private company incorporated in Hong Kong and Beijing Credito Capital Investment Fund Management Co.

Ltd., a private company incorporated in the People's Republic of China. Between December 2011 and July 2014, Mr. Wong was the financial controller of Iatia Ltd, a company previously listed on Australian Securities Exchange, responsible for its restructuring. He also worked in Deloitte Touche Tohmatsu, Hong Kong from September 2008 to November 2011.

He has served as the independent non-executive directors of Sino Harbour Holdings Group Limited (stock code: 1663), a Hong Kong listed company, since 1 June 2020, and AI Transportation Acquisition Corp, a US listed company, since 15 March 2023. Mr. Wong graduated from The Hong Kong University of Science and Technology in 2008 with a bachelor's degree in accounting and information system (double major). He obtained a master of business administration degree from Peking University, the PRC and a master of business administration degree from National University of Singapore in 2015.