Welife Technology Limited announced that Mr. Lam Man Kit ("Mr. Lam") has been appointed as the company secretary with effect from 22 May 2024. Mr. Lam, aged 48, is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. He graduated with a bachelor degree of Business Administration from the University of Hong Kong.

Mr. Lam has worked in an international audit firm and various public and private companies in Hong Kong, with over 20 years of financial, accounting and auditing, listed company secretarial and compliance experiences. Mr. Lam is a founder of a local professional firm providing corporate governance and corporate secretarial services to listed and unlisted corporations. The Board announces that Mr. Yeung Ka Ho ("Mr. Yeung"), an executive Director, and Mr. Lam have been appointed as the authorised representatives of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and Mr. Lam has been appointed as the process agent of the Company with effect from 22 May 2024.

Following the appointment of Mr. Yeung and Mr. Lam as authorised representatives, the Company has complied with the requirement of having two authorised representatives under Rule 3.05 of the Listing Rules. The Board also announces that Mr. Lam have been appointed as the authorised representative of the Company for the acceptance of services of process and notice in Hong Kong (the "Process Agent") under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 22 May 2024. The Board announced that with effect from 22 May 2024: 1. Mr. Tam Kar Wai ceased to be a member of the Nomination Committee; 2. Mr. Chui Man Lung, Everett, an independent non-executive Director, was appointed as the chairman of the Audit Committee, and Mr. Char Shik Ngor Stephen and Mr. Wong Che Sang, each an independent non-executive Director, were appointed as a member of the Audit Committee; 3. Mr. Char Shik Ngor Stephen, an independent non-executive Director, was appointed as the chairman of the Nomination Committee, and Mr. Chui Man Lung, Everett and Mr. Wong Che Sang, each an independent non-executive Director, were appointed as a member of the Nomination Committee; and 4. Mr. Wong Che Sang, an independent non-executive Director, was appointed as the chairman of the Remuneration Committee, and Mr. Char Shik Ngor Stephen and Mr. Chui Man Lung, Everett each an independent non-executive Director, were appointed as a member of the Remuneration Committee.