WAC Holdings Limited announced that Ms. Sin Pui Ying has tendered her resignation as the company secretary of the Company and ceased to act as the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Rule 24.05(2) of the Rules Governing the Listing of Securities on the GEM of the Stock Exchange and the Companies Ordinance, Chapter 622 of the Laws of Hong Kong with effect from 15 September 2023. The Board announced that Mr. Ng Chun Chung ("Mr. Ng") has been appointed as the Company Secretary and authorised representative of the Company with effect from 15
September 2023. Mr. Ng, aged 41, is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Ng obtained a Bachelor degree in Business administration from Lingnan University in Hong Kong in 2005.