The board of directors of K Group Holdings Limited announced that Mr. Su Shiyi has been appointed as non-executive Director with effect from 27 October 2023. The biographical details of Mr. Su are as follows: Mr. Su, aged 32, graduated from Beijing Institute of Business with a bachelor degree in computer application in 2011 and obtains a master degree in business administration from Graduate School of Chinese Academy of Social Sciences in 2013. In October 2013, he won the third prize in the 2nd China Innovation and Entrepreneurship in Henan Divisionand 5th ?National University Science and Technology Park Cup?

Science and Technology Innovation Competition. In addition, he won the excellence award in the enterprise group in 3rd China Innovation and Entrepreneurship in Henan Division for the company he was working for at the time in 2014. He is experienced in corporate management and has in-depth knowledge in the field of technology innovation.

From April 2016 to July 2018, he was the general manager of a development company in Henan. From August 2018 to March 2020, he was the deputy general manager of a technology company in Henan. Currently, he is the associate head of a science and technology research institute in Beijing.