The board of directors of Kwong Luen Engineering Holdings Limited announced that with effect from 30 November 2022: (a) Mr. Wong Yiu Kit Ernest has been appointed as a member of the nomination committee of the Company (the "Nomination Committee"), and the 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 Sher Kin; and (b) Mr. Tang Sher Kin has been appointed as a member of the remuneration committee of the Company, and the 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 Sher Kin.