The board of directors of K Group Holdings Limited announced that, Mr. Ho Zhi Yi, Levi has resigned from his position as the executive Director with effect from 10 January 2022. The Board also announced that Mr. Xie Jianlong (Mr. Xie) has been appointed as an executive director with effect from 10 January 2022. Mr. Xie, aged 38.

He is currently serving as the director at Easy Securities Limited since June 2020 and the managing director of Fujian Yisheng Technology Company Limited since June 2016. The Board also announced that Mr. Ho has ceased to act as the authorised representative of the Company under Rule 5.24 of the GEM Listing Rules. The Board further announces that Mr. Zhou Junqi, the executive director and the chairman of the Company, has been appointed as the Authorised Representative in replacement of Mr. Ho with effect from 10 January 2022.