The board of directors of King International Investment Limited announced that Mr. Hui Hung Kwan (Mr. Hui) has resigned as a joint company secretary of the Company and will cease to act as one of 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 and the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 14 March 2024. The Board also announces that Mr. Wong Ka Sing ("Mr. Wong") has been appointed as the Joint Company Secretary, one of the Authorised Representatives for the purpose of the Listing Rules and the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 14 March 2024. Mr. Wong meets the qualification requirements of a company secretary under Rule 3.28 of the Listing Rules.

The biographical details of Mr. Wong are as follows: Mr. Wong, aged 36, obtained a degree of Master in Finance from University of Hong Kong and a degree of Bachelor of Business Administration in Accountancy from City University of Hong Kong. Mr. Wong is currently a member of the Hong Kong Institute of Certified Public Accountants and is also a licensed person registered under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO") to carry out Type 6 (advising on corporate finance) regulated activity. Mr. Wong has extensive experience in the areas of accounting, auditing and corporate finance.

Mr. Wong is currently (i) the director and the responsible officer of Euto Capital Partners Limited, a licensed corporation registered under the SFO to carry out Type 6 (advising on corporate finance) regulated activity, since August 2023; and (ii) the company secretary and authorised representative of Diwang Industrial Holdings Limited (Stock code: 1950). The Board would like to take this opportunity to welcome Mr. Wong on his appointment.