The board of directors of K Group Holdings Limited announced that Mr. Law Chung Lam Nelson has tendered his resignation as an independent non-executive Director with effect from 1 June 2023 due to commitment of work and business development. Following the resignation of Mr. Law as an independent non-executive Director, he also ceased to be chairman of the nomination committee of the Company, member of each of the audit committee and remuneration committee of the Company with effect from 1 June 2023. Mr. Chau Wing Nam, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee with effect from 1 June 2023.