The Board of Directors of Kin Yat Holdings Limited announced the following changes in the composition of the Board with effect from 1 April 2021: the appointment of Mr. Lee Kim Wa, Winston ("Mr. Lee") as an executive Director; and the re-designation of Dr. Fung Wah Cheong, Vincent ("Dr. Fung"), an executive Director immediately prior to 1 April 2021, as a non-executive director of the Company.