The Board of Simplicity Holding Limited announced the appointment of Mr. Yanagihara Kazuya as an executive Director with effect from 16 August 2023. Mr. Yanagihara, aged 57, has been working in Canon System & Support Inc. with about 5,000 employees since 1989. Mr. Yanagihara has over 30 years' experience in sales, marketing and management.

The Board also announced the appointment of Mr. Leung Chun Yu Edmund as a non-executive Director with effect from 16 August 2023. Mr. Leung, aged 56, obtained a professional diploma in Chinese Catering Management in 2006 and graduated with the first place that the professional diploma course was organised by the Hong Kong Institute of Vocational Education, Rice Seedling Cultivation Program and Vocational Training Council together. Mr. Leung has been working as chairman of King of Catering (Group) Limited since 2020.

In the past two decades, Mr. Leung was a managing director in Asian Legend (Advertising) Co. Ltd. from 1998 to 2004, was an executive director in Interchina Property Holdings Limited from 2004 to 2005., a subsidiary of listed Company which the issued shares are listed on the Main Board of the Stock Exchange in Hong Kong and was a managing director in a restaurant company which was predecessor of King of Catering (Group) Limited from 2006 to 2019. Mr. Leung has over 30 years' experience in marketing and management and holds office currently in several associations, including but not limited to, namely executive vice chairman of Catering and Food Industry Alliance of Guangdong-Hong Kong-Macao Greater Bay Area, Honorary Vice President of China Cuisine Association Hong Kong, Honorary Chairman of Shenzhen Catering Service Industry Association and Honorary Advisor of Hong Kong Catering Industry Association.