KWG Living Group Holdings Limited announced that Ms. CHAN Ching Nga has tendered her resignation as the Company Secretary and has ceased to act as the Authorised Representative with effect from 29 August 2023. Ms. Chan has confirmed that she has no disagreement with the Board and there is no other matter relating to her resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. Mr. YAU Kam Chuen has been appointed as the Company Secretary and the Authorised Representative with effect from 29 August 2023.

YAU Kam Chuen, aged 45, joined the Group as the finance director of the Group in March 2021, responsible for financial reporting. Prior to joining the Group, he has served as the finance director of KWG Group Holdings Limited (Stock Code: 1813). Mr. Yau graduated from Lingnan University with a bachelor's degree in business administration in 2001 and he is currently a fellow member of the Association of Chartered Certified Accountants.