CBK Holdings Limited announced that Mr. Zhang Yuhao ("Mr. Zhang") has been appointed as an independent non-executive Director of the Company, the audit committee and a member of each of the nomination committee, the remuneration committee and the legal compliance committee of the Company, with effect from 6 November 2023. Zhang Yuhao, aged 30, boasts over four years of experience in finance and investment. Currently serving as the General Manager of the Initial Public Offer Center at Profitech Financial Holdings Limited since 2021, he oversees responsibilities encompassing investment, financing, reorganization, and acquisitions.

The Board hereby announces that Mr. Chong Alex Tin Yam ("Mr. Chong") has tendered his resignation as an independent non-executive Director of the Company, the chairman of the Audit Committee and a member of each of the Nomination Committee, the Remuneration Committee, and the Legal Compliance Committee of the Company with effect from 6 November 2023 due to other business commitments. Ms. Lau Man Kei, the existing independent non-executive director of the Company, will act as the chairman of Audit Committee after the change of Directors becomes effective from 6 November 2023.