The Board of Directors of K. Wah International Holdings Limited announced that Ms. Lee Wai Kwan, Cecilia has resigned as the company secretary with effect from 31 December 2022. The Board further announced that Ms. Tse Fung Yee has been appointed as the company secretary of the Company with effect from 31 December 2022 in place of Ms. Lee. Ms. Tse has served the Company for more than 12 years and is currently the Head of Legal of the Company.

Ms. Tse is a member of the Law Society of Hong Kong. She has extensive experience in advising corporate and commercial legal matters as well as compliance issues for Hong Kong listed companies.