Wang On Group Limited — Board/Management Information 2020

Nov 10, 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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RESIGNATION OF COMPANY SECRETARY

The board of directors (the “ Board ” or the “ Director(s) ”) of Wang On Group Limited (the “ Company ”, together with its subsidiaries as the “ Group ”) announces that Ms. Mak Yuen Ming, Anita (“ Ms. Mak ”) has tendered her resignation as the company secretary of the Company (the “ Company Secretary ”) with effect from 10 November 2020. Ms. Mak confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company.

The Company is in the process of identifying suitable candidate to fill in the vacancy of Company Secretary as soon as practicable. Further announcement will be made once the new Company Secretary is appointed.

The Board expresses its sincere gratitude to Ms. Mak for her valuable contribution to the Group during her tenure of office.

By Order of the Board WANG ON GROUP LIMITED ( 宏安集團有限公司 )[*] Tang Ching Ho Chairman

Hong Kong, 10 November 2020

As at the date of this announcement, the executive Directors are Mr. Tang Ching Ho, Ms. Yau Yuk Yin and Mr. Chan Chun Hong, Thomas, and the independent non-executive Directors are Mr. Wong Chun, Justein, Mr. Siu Kam Chau and Mr. Chan Yung.

* For identification purposes only

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