K Group Holdings Limited announced Mr. Tan Chien Fong resigned as an executive Director; Mr. Ng Yook Tim resigned as a non-executive director and the member of each of Audit Committee, Remuneration Committee and Nomination Committee; Mr. Chow Wai San resigned as an independent non-executive Director, the chairman of Audit Committee and the member of each of Remuneration committee and Nomination committee; Mr. Choo Zheng Xi resigned as an independent non-executive Director, the chairman of Remuneration Committee and the member of each of Audit Committee and Nomination Committee; Ms. Wong Pui Kei Peggy was appointed as an executive Director; Mr. Ong King Keung was appointed as an independent non-executive Director, the chairman of Audit Committee and the member of each of Remuneration Committee and Nomination Committee; Mr. Zhou Junqi was appointed as the chairman of Remuneration Committee and the member of each of Audit Committee and Nomination Committee; and Ms. Huang Qingrong was appointed as the member of each of Audit Committee, Remuneration Committee and Nomination Committee.