KING FOOK HOLD (00280) announced that effective December 11, 2025, Mr. Sin Ya En, the company's Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee, has been re-designated as a Non-Executive Director and will no longer serve on the Nomination Committee. Mr. Lam Chi Wai has been appointed as an Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee. Additionally, Ms. Hou Dan Dan, the company's Independent Non-Executive Director, has been appointed as a member of the Audit Committee.
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