The board of directors of WLS Holdings Limited announced that Mr. Woo Siu Lun has resigned as the company secretary of the company due to internal reallocation of duties of the company. Mr. Yuen Chun Fai has been appointed to fill up the vacant position of the Company Secretary upon Mr. Woo's resignation with effect from 24 August 2015. Mr. Woo will continue to perform his other roles in the company and its subsidiaries.

Mr. Woo confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be bought to the attention of the Stock Exchange of Hong Kong Limited or the shareholders of the company. Mr. Yuen was appointed as an executive director, the compliance officer under Rule 5.19 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange, one of the authorised representatives of the company under Rule 5.24 of the GEM Listing Rules and the process agent of the company under the companies ordinance of the company, with effect from 5 September 2014. Mr. Yuen is also a director of certain subsidiaries of the Group.

Mr. Yuen has over 12 years experiences in the field of financial reporting, financial management and audit experience in Hong Kong, China, Malaysia and Singapore. Mr. Yuen was an executive director of Cybertowers Berhad.