Wellchange Holdings Company Limited Director Changes

Wellchange Holdings Company Limited has removed Mr. Wang Yiyun and Mr. Liu Jun as directors, effective June 9, 2026. Mr. Wang Yiyun previously chaired the Compensation Committee and was a member of the Audit and Nominating and Corporate Governance Committees. Mr. Liu Jun was a member of the Audit, Compensation, and Nominating and Corporate Governance Committees. Concurrently, Mr. Lau Yun Chau and Mr. Lau Chun were appointed as independent directors, effective June 10, 2026. The board now consists of six directors: Mr. Shek Kin Pong (Chairman and CEO), Mr. Tang Chi Hin (Executive Director), Mr. Shi Zhu, Ms. Chung Hiu Tung, Mr. Lau Yun Chau, and Mr. Lau Chun. Ms. Chung Hiu Tung, Mr. Lau Yun Chau, and Mr. Lau Chun are independent directors. The reconstituted committees are: Audit Committee (Ms. Chung Hiu Tung - Chair, Mr. Lau Yun Chau, Mr. Lau Chun), Compensation Committee (Mr. Lau Chun - Chair, Ms. Chung Hiu Tung, Mr. Lau Yun Chau), and Nominating and Corporate Governance Committee (Mr. Lau Yun Chau - Chair, Ms. Chung Hiu Tung, Mr. Lau Chun).