The board of directors of HKE Holdings Limited announced that with effect from 19 January 2022, Mr. Lin Ho Man has been redesignated from a non-executive Director to an executive Director. Mr. Lin has been the chairman of the Board and a non-executive Director since 1 June 2021. The Board announced that with effect from 19 January 2022, Mr. Cheng Yiu Mo and Mr. Lim Kai Jia Kesley have been appointed as non-executive Directors, respectively.

Mr. Cheng has been an executive director of Parklin Consultancy Limited, since April 2019. Mr. Lim has been a director of a family office based in the Republic of Singapore since 2018.