The board (the "Board") of directors of K Group Holdings Limited announces that Mr. Li Junjian ("Mr. Li") has been appointed as an executive Director with effect from 25 July 2023. Mr. Li, aged 63, obtained a completion certificate for special training program for Chinese language from Hangzhou University in 1988. He further pursued postgraduate study of Philosophy of Science and Technology (Contemporary Technology and Economic Management) in Zhejiang University and obtained completion certificate in 2000.

Currently, he is the director of (E-station Green Technology Group Limited) which is principally engaged in provision of resource recycling technical consultation service in China. Besides, he has over 20 years of working experience in various China government departments, including Supervision Bureau of Yuhuan City, Zhejiang Province. He is familiar with and has a thorough understanding of Mainland China's governmental matters.