The board of directors of Kelfred Holdings Limited announces that Ms. Tsang Wing Kiu has tendered her resignation as company secretary of the Company effective from 1 September 2021. The Board also announces that Ms. Leong Kai Weng Subrina has been appointed as the Company Secretary effective from 1 September 2021. Ms. Leong has over 10 years of experience in the fields of financial reporting, corporate finance, company secretarial and auditing.