The board of directors of Khoon Group Limited announced the resignation of Ms. Leung Hoi Yan as the company secretary of the Company with effect from 3 April 2023. Furthermore, Ms. Fung Mei Ling has been appointed as the Company Secretary, with effect from 3 April 2023. The biography of Ms. Fung is set out as below: Ms. Fung, aged 53, is the head of compliance of BPO Global Services Limited which amalgamated with Acclime Corporate Services Limited.

She has around 20 years experience in corporate secretarial field and extensive experience in company secretarial, compliance, corporate governance and corporate finance affairs for companies listed in Hong Kong. She is currently the company secretary of certain companies listed in Hong Kong. She is a holder of a Master of Finance degree from Curtin University of Technology.

She is a fellow member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators).