Kwong Luen Engineering Holdings Limited announce that Ms. Luo Tingting () ("Ms. Luo") has been appointed as new executive director of the Company with effect from 10 January 2024. Ms. Luo, aged 25, has over three years of experience in business administration. Ms. Luo has been a supervisor of Guizhou Jingui Labour Company Limited, a company incorporated in the PRC, since October 2020.

From November 2021 to January 2023, Ms. Luo worked in Guizhou Zhonghan Construction Engineering LLC as project manager. From March 2023 to October 2023, Ms. Luo worked in Guizhou Chengyu Quanguocheng Construction Engineering Consultancy Company Limited as project manager. Ms. Luo obtained a bachelor of arts in international banking and finance from the University of Northumbria at Newcastle in November 2021.

The Board announces that with effect from 10 January 2024, Ms. Kwan Chui Ling ("Ms. Kwan") has resigned as an executive Director in order to devote her time on her other business engagement and personal commitments.