The board of directors of Kingwell Group Limited announced that the Board has accepted the resignation of Mr. Lu Lin as an Independent Non-executive Director of the Company. In order to spend more time pursuing to his career development and affairs, Mr. Lu will resign as an Independent Non-executive Director with effect from 1 February 2024. Upon his resignation, Mr. Lu ceased to be the chairman of the corporate governance committee, member of the nomination committee and member of the audit committee of the Company with effect from 1 February 2024.

The Board also announced that, in order to fill the casual vacancy caused by the resignation of Mr. Lu Lin has approved the appointment of Ms. Ng Ching Yee as an Independent Non-executive Director of the Company with effect from 1 February 2024. Ms. Ng has also been appointed as the chairman of the corporate governance committee, member of the nomination committee and member of the audit committee of the Company with effect from 1 February 2024. Ms. Ng Ching Yee, aged 62, she is the Director and Deputy General Manager of the Sino United Publishing (Holdings) Limited since May 2009.

She has over 46 years of experience in the publishing field. Ms. Ng graduated from the University of South Australia in Business Administration.