The board of directors of Kingkey Intelligence Culture Holdings Limited announced that Dr. Leung Ka Kit has tendered his resignation as an independent non-executive Director with effect from 1 February 2022 as he wishes to devote more time on his personal business. Upon his resignation of the directorship, he would also cease to be the member of Nomination Committee of the Company, Remuneration Committee of the Company and Audit Committee of the Company. Dr. Leung has confirmed that he has no disagreements with the Board and there is nothing needed to be brought to the attention to the shareholders of the Company in relation to his resignation.

The Board announced that Ms. Tang Po Lam Paulia has been appointed as an independent non-executive Director, member of Nomination Committee, Remuneration Committee and Audit Committee in place of Dr. Leung with effect from 1 February 2022. She has more than 10 years of experiences in audit, finance and banking industries and was a founder and editor-in chief of a digital media company which its clientele included some international luxury brands.