Kwong Luen Engineering Holdings Limited The board of directors of the Company announced that Mr. Tang Man Joe has been appointed as new independent non-executive director of the Company with effect from 18 September 2023. Mr. Tang, aged 50, has over 20 years of experience in overseeing and handling finance matters, company secretarial matters, corporate finance projects and mergers and acquisitions, as well as maintaining investor relations and corporate compliance matters. Mr. Tang graduated from University of Wisconsin-Madison, the United States of America in December 1996 with a Bachelor's degree in Business Administration.

Mr. Tang is a member of the HKICPA and AICPA. Prior to joining Company, Mr. Tang was in service with Deloitte Touche Tohmatsu as an accountant for about five years. He also worked in various companies including the following listed companies in Hong Kong and Singapore, and his major responsibilities in such companies include overseeing and handling finance matters, company secretarial matters, corporate finance projects and mergers and acquisitions, as well as maintaining investors relations and corporate compliance matters: From September 2018 to DTXS Silk Road Investment Chief financial officer and November 2020 Holdings Company Limited company secretary.

From October 2015 to China Art Financial Holdings Chief financial officer and September 2018 Limited company secretary. From February 2014 to Soundwill Holdings Limited Financial controller and September 2015 Company secretary. From July 2013 to Fantasia Holdings Group Co.

Ltd. Deputy general manager January 2014 of investor relations department. From June 2007 to Central China Real Estate Limited Financial controller and March 2011 company secretary. From December 2004 to China Hongxing Sports Limited, a Chief financial officer and May 2007 company listed on the Singapore company secretary Exchange Limited.

The Board of the Company hereby announces that Mr. Tang Sher Kin has tendered his resignation as independent non-executive Director with effect from 18 September 2023 due to his desire to devote more time to his personal endeavours. The Board further announces that with effect from 18 September 2023, Mr. Tang has been appointed as member of the audit committee, nomination committee and remuneration committee of the Company and audit committee comprises three independent non- executive Directors, namely Ms. Cheng Shing Yan, Mr. Wong Yiu Kit Ernest and Mr. Tang Man Joe, nomination committee comprises two executive Directors, namely Mr. Yip Kwong Cheung and Mr. Lin Rida, and three independent non-executive Directors, namely Ms. Cheng Shing Yan, Mr. Wong Yiu Kit Ernest and Mr. Tang Man Joe, while remuneration committee comprises two executive Directors, namely Mr. Yip Kwong Cheung and Mr. Lin Rida, and three independent non-executive Directors, namely Ms. Cheng Shing Yan, Mr. Wong Yiu Kit Ernest and Mr. Tang Man Joe.