Kiu Hung International Holdings Limited at the AGM held on 15 June 2023, Mr. Kong Chun Wing is retired as an independent non-executive director. The director who retired would like to confirm that he has no disagreement with the Board and there is no matter in relation to the retirement that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. As at the date of this announcement, the Board comprises two executive Directors, Mr. Zhang Qijun, and Mr. Liu Mingqing, and two independent non-executive Directors, Mr. Wang Xiao Ning and Ms. Chen Yuxin.