K Group Holdings Limited announced that Mr. Lee Ming Yeung Michael has been appointed as the independent non-executive director and also been appointed as the member of audit committee, the chairman of remuneration committee and the member of nomination committee of the Company with effect from 15 December 2021. Upon Mr. Lee is appointed as the chairman of remuneration committee, Mr. Ong King Keung is re-designated as member of remuneration committee. Mr. Lee, aged 28. He is currently serving as wealth management manager at AIA International Limited. From 2018 to 2020, Mr. Lee was employed as general manager and chief financial officer in Shenzhen Guiyin technology Co. Ltd. From 2016 to 2017, Mr. Lee was employed as deputy general manager in Zhongshan Jiahai Import & Export Trade Co. Ltd. He obtained a bachelor's degree of Arts (Hons) in Politics with International Relations from the University of York in England in 2018. Mr. Lee is currently the non-executive director of Amuse Group Holdings Limited, a company whose shares are listed on the GEM of the Stock Exchange.