Wealth Glory Holdings Limited announced that with effect from 10 January 2023, Ms. Lin Su appointed to be the member of remuneration committee ("Remuneration Committee") and the chairman of nomination committee (" Nomination Committee ") under the heading of " CHANGES OF MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE" due to an inadvertent clerical error. The Board has also appointed Ms. Lin Su as the authorised representative and the compliance officer of the Company as required under Rule 5.24 of the GEM Listing Rules with effect from the resignation of Mr. Tse Sing Yu taken effect (being 10 January 2023).