The board of directors of Kin Shing Holdings Limited announce that Mr. Wong Yuk Lun, Alan (``Mr. Wong'') has been appointed as an Independent Non-executive Director of the Company with effect from 16 December 2021. Mr. Wong is currently an executive director of NOVA Group Holdings Limited (Stock code: 1360, a company listed on the Main Board of the Stock Exchange). He is also an independent non-executive director of (i) Smart City Development Holdings Limited (Stock code: 8268, formerly known as Deson Construction International Holdings Limited, a company listed on the GEM of the Stock Exchange); (ii) Huisheng International Holdings Limited (Stock code: 1340, a company listed on the main board of the Stock Exchange); and (iii) Temir Corp. (Stock code: TMRR, a company listed on OTCQB Venture Market). Mr. Wong was an independent non-executive director of Titan Invo Technology Limited (Stock code: 872, formerly known as TUS International Limited) from 2 September 2014 to 17 July 2020 which is listed on the Main Board of the Stock Exchange. He was also an independent non-executive director of Tech Pro Technology Development Limited (Stock code:3823) from 24 May 2019 to 2 March 2020 and Bolina Holding Co. Ltd. (Stock code: 1190) from 7 July 2016 to 27 March 2017. Both companies were previously listed on the Main Board of the Stock Exchange. The Board also announces that, with effect from 16 December 2021, Mr. Wong has been appointed as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee.