The board of directors of Khoon Group Limited announced that with effect from 15 March 2024, Mr. Ang Yong Kwang resigned as an executive Director and a member of the nomination committee of the Board in order to devote more time to his personal and other business commitments. As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Ang Jui Khoon and Mr. Ang Kok Kwang (Hong Guoguang); and three independent non- executive Directors, namely Ms. Leung Wing Chi Kylie, Mr. Fok Wai Hung and Mr. So Chi Kai.