KWI Public Company Limited Acknowledged the resignation of Mr. Shaosan Zheng as director, effective on November 14, 2022; Approved the appointment of Mr. Lawrence Wai Ho Chou as director, effective on November 14, 2022 onwards & Changed the Company's authorised signatories, the details as follows: From: Mr. King Wai Chan, Mr. Antonio Hang Tat Chan, Mr. Hang Lee Chan, Mr. Boonyong Yongcharoenrat, any two of these four directors, jointly sign together with the Company's seal affixed. To be: Mr. King Wai Chan, Mr. Antonio Hang Tat Chan, Mr. Hang Lee Chan, Mr. Boonyong Yongcharoenrat, Mr. Lawrence Wai Ho Chou, any two of these five directors, jointly sign together with the Company's seal affixed.