The board of directors of Kin Shing Holdings Limited announced that with effect from 31 March 2022, an investment committee (the "Committee") has been established for the purpose of assisting the Board, among others, in overseeing effectively and timely management of the day-to-day activities of the securities investment operation, reviewing and evaluating any investment projects, making recommendations to the Board in respect of any investment projects that may be beneficial for the long-term development of the Group, reviewing feasibility reports or proposal of any investment projects and handling affairs relating to the investment aspects of the Company. Mr. Chiu Sin Nang Kenny has been appointed as the chairman of the Committee, while Mr. Lam Wai Hung and Mr. Wong Yuk Lun Alan have been appointed as the members of the Committee.