WLS Holdings Limited announced that with effect from 31 May 2023, Mr. Tse Fung Chun ("Mr. Tse") has resigned as an executive Director, the company secretary of the Company ("Company Secretary"), the compliance officer of the Company ("Compliance Officer") under Rule 5.19 of the Rules ("GEM Listing Rules") Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited ("Stock Exchange"), an authorised representative of the Company ("Authorised Representative") under Rule 5.24 of the GEM Listing Rules, and the authorised representative and process agent of the Company (" Process Agent") under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) due to pursuit of other business opportunities. The Board wishes to announced that with effect from 31 May 2023, Ms. Wang Lili ("Ms. Wang") has been appointed as an executive Director. Ms. Wang, aged 42, was graduated from the Open University of China, majoring in financial accounting in 2016.

Ms. Wang has extensive experience of market development, project bidding, investment fund and supervise finance department in China. The Board wishes to announce the Mr. Yang Haijia, an executive Director of the Company, has been appointed as Compliance Officer of the Company with effect from 31 May 2023. The Board wishes to announces that with effect from 31 May 2023, Mr. Wong Chin Ming ("Mr. Wong") has been appointed as the Company Secretary, an Authorised Representative and the Process Agent.

Mr. Wong, aged 49, holds a Master's degree of Business Administration from University of Hull, U.K. He is currently a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has extensive experience in the fields of financial, company secretarial, auditing and accounting.