The board of directors of KPM Holding Limited announced that Ms. Kong Weishan ("Ms. Kong") has resigned as an executive Director with effect from 8 November 2023 because she would like to devote more time to her personal endeavours. The Board announced that Ms. Lin Sin Huei ("Ms. Lin") has been appointed as an executive Director with effect from 8 November 2023. Ms. Lin, aged 31, obtained certificates of Interior Decoration & Repairs Management of a Building and Interior Design of a Building from Shih Chien University.

Ms. Lin has 10 years of experience in the construction industry, specially in the field of fitting out and renovation projects. The Board announced that Mr. Man Yun Wah ("Mr. Man") has been appointed as the Company Secretary and Authorised Representatives with effect from 8 November 2023. Mr. Man holds a bachelor's degree in business administration and management and a master's degree in corporate governance.

He is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Mr. Man has extensive working experience in the company secretarial profession.