The board of directors of King Of Catering (Global) Holdings Ltd. announced that, with effect from 3 April 2024, Mr. Tsang Wing Ki has been appointed as executive Director and Mr. Fukumitsu Hirokazu and Mr. Takeda Masahiro have been appointed as non-executive Directors. Mr. Tsang, aged 62, obtained a Professional Diploma in Accountancy from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) in November 1987 and a Master of Professional Accounting from the Hong Kong Polytechnic University in November 2000. Mr. Tsang has over 37 years of experience in the field of financial reporting, financial management and audit experience in Hong Kong.

Mr. Tsang is currently an independent non- executive director of NOVA Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1360). Mr. Fukumitsu, aged 79, graduated from The University of Tokyo in 1969 with a Bachelor of degree in Economics. Mr. Fukumitsu has ample managerial experience in a wide array of industries which include marketing, catering and financial aspect.

Mr. Fukumitsu is currently the managing director of Daiohs Hong Kong Limited. Mr. Takeda, aged 43, graduated from Waseda University, Tokyo, Japan in 2003 with a Bachelor of degree in Economics. Mr. Takeda has a wide array of commercial and managerial experience.

Mr. Takeda is currently the director of DXHR Co. Ltd., Agri Holdings Co. Ltd., Bamboo International Co.

Ltd., General Incorporated Association Advanced Cancer Medicine Promotion Center GENE Clinic. He is also an executive officer and Chief Executive Officer of Tres Bio Institute Co. Ltd. and the Co-founder of QD Japan Co.

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