Company: WCT
Filing Date: 2025-05-16
Form Type: 20-F
Source: 0001213900-25-044576
Chunk: 66

Company: Wellchange Holdings Co Ltd
Filing Date: 2025-05-16
Form: 20-F
Item: Item 6
Chunk 66
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

6. A. Directors, Executive Officers and Key Employees

The following individuals are members of our board
of directors and management of the Company as of the date of this annual report.

  Directors and Executive Officers      Age      Position/Title                                     
 ────────────────────────────────────────────────────────────────────────────────────────────────────
  Shek Kin Pong                          43      Chief Executive Officer and Chairman of the board  
  Au Ho Chi                              39      Chief Financial Officer and Director               
  Tang Chi Hin                           45      Chief Technology Officer and Director              
  Lau Yun Chau                           35      Independent Director                               
  Chu Chi Hong                           43      Independent Director                               
  Bai Yang                               38      Independent Director                               
  Michael Chung Fai Ng                   42      Independent Director                               

The following is a brief biography of each of
our current directors and executive officers:

Mr. Shek Kin Pong, age 42, is
our Chief Executive Officer and Chairman of the board. Mr. Shek is an experienced IT executive with over twenty years of IT
software development experience. Mr. Shek is the founder and IT team Head of Wching HK. From 2012 to the date of this annual
report, he has been the CEO and Director of Wching HK. Prior to Wching HK, from 2001 to 2012, Mr. Shek performed as a Senior
Java Programmer at Creative Way Technology Limited, reporting directly to the Team Head of the IT Department, where he led and advised
on various projects, including Email Scheduler, Silver Stream application server enhancement, Hyperion report, and the revamp of EDMH
PSI forecast and budget system; he was later promoted from Junior to Senior Java Programmer and took on training and speaking roles for
internal training. In 2001, he worked as a Web Developer at Logicspace Limited, providing IT support to the team and customers. From 2000
to 2001, Mr. Shek worked as a Programmer at STK Technology Limited. From 1999 to 2000, he worked as a Customer Service Provider at
Hutchison Whampoa Limited, where he offered daily support to the Customer Service Team and managed customer inquiries and liaisons. Mr. Shek
obtained Level 7 Strategic Management and Leadership Diploma from Hedon Academy in 2022. In 2023, Mr. Shek received