Wanjia Group Holdings Limited (401) has announced the appointment of Mr. Lam Williamson as an Independent Non-Executive Director, effective March 2, 2026. Alongside this role, he will serve on the audit committee, remuneration committee, and nomination and corporate governance committee.

Mr. Lam, aged 51, has over 20 years of experience in finance and company secretarial functions. He is currently the Chief Financial Officer and Company Secretary of Good Fellow Healthcare Holdings Limited (8143) on the GEM Board. He also serves as an Independent Non-Executive Director at Kings Stone Holdings Group Limited (1943) and Lerado Financial Group Company Limited (1225). Previously, he held senior finance roles at various Hong Kong-listed companies.

According to the appointment terms, Mr. Lam’s initial service period is one year starting March 2, 2026, subject to retirement rotation and re-election at the subsequent annual general meeting. He will receive a monthly Director’s fee of HK$16,500, determined by Wanjia Group Holdings Limited’s remuneration committee.

As of the announcement date, Mr. Lam holds 5,224 shares in Wanjia Group Holdings Limited, representing 0.0009% of issued shares, and an additional 5,224 shares are provisionally allotted under a rights issue. No other directorships, connections with substantial shareholders, or noteworthy relationships were disclosed. The company confirms Mr. Lam’s independence under relevant Hong Kong Stock Exchange Listing Rules.