Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Stock Code: 00173)

APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE

The board of directors ("Board") of K. Wah International Holdings Limited ("Company") announces that Mr. Nip Yun Wing ("Mr. Nip"), currently an independent non-executive Director of the Company, has been appointed as a member of the Audit Committee of the Company with effect from 1 March 2020.

The Board would like to express its warm welcome to Mr. Nip as a member of the Audit Committee.

By Order of the Board of

K. Wah International Holdings Limited

Dr. Lui Che-woo

Chairman & Managing Director

Hong Kong, 28 February 2020

As at the date of this announcement, the Executive Directors of the Company are Dr. Lui Che-woo (Chairman & Managing Director), Mr. Francis Lui Yiu Tung , Ms. Paddy Tang Lui Wai Yu and Mr. Alexander Lui Yiu Wah; the Non-executive Director is Dr. Moses Cheng Mo Chi and the Independent Non-executive Directors are Dr. William Yip Shue Lam, Mr. Au Man Chu, Mr. Wong Kwai Lam and Mr. Nip Yun Wing.

Website: http://www.kwih.com

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K. Wah International Holdings Limited published this content on 28 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2020 09:08:01 UTC