The board of directors of HKE Holdings Limited announced that with effect from 13 December 2023: Mr. Tsang Wing Fung has been appointed as a member of the nomination committee of the Company (the ?Nomination Committee?), and the Nomination Committee comprises one executive Director, namely, Mr. Tsang Wing Fung, and three independent non-executive Directors, namely, Prof. Pong Kam Keung (Chairman), Mr. Siu Man Ho Simon and Mr. Cheung Kwok Yan Wilfred; and Mr. Tsang Wing Fung has been appointed as a member of the remuneration committee of the Company (the ?Remuneration Committee?), and the Remuneration Committee comprises one executive Director, namely, Mr. Tsang Wing Fung, and three independent non-executive Directors, namely, Mr. Siu Man Ho Simon (Chairman), Prof. Pong Kam Keung and Mr. Cheung Kwok Yan Wilfred.