Katrina Group Ltd. announced retirement of Tan Kong King as Lead Independent Director of the Board. Mr. Tan Kong King who is retiring pursuant to Regulation 117 of the Company's Constitution is not seeking re-election at the Annual General Meeting to be held on April 29, 2022. Based on its enquiries, the Company's Sponsor, Hong Leong Finance Limited, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Tan Kong King as Lead Independent Director of the Company.