KK Culture Holdings Limited announced that Mr. Chan Siu Lun did not seek for re-election at the AGM due to his other business commitment and therefore retired as independent non-executive director and ceased to be the chairman of Audit Committee and member of nomination and remuneration committee after the conclusion of AGM. Dr. Leung Ka Kit was appointed as independent non-executive director, member of audit committee, nomination committee and remuneration committee on June 10, 2019 and Mr. Chan Chiu Hung has been appointed as chairman of audit committee on June 10, 2019. Dr. Leung obtained a doctorate degree and a master's degree in education management at the Tarlac State University in the year of 2013 and 2011 respectively. Dr. Leung is the leading auditor for ISO9001 and ISO14001 quality management system and has almost 15 years of management experience in various multinational enterprises, focusing on nuclear power, thermal power, hydraulic engineering, quality management, environmental safety and comprehensive enterprise system management. Dr. Leung has been an executive director of Artgo Holdings Limited, a company whose shares are listed on the Main Board of the Stock Exchange, since 8 June 2016.