The Board Keyne Ltd. announced that Mr. Yu Chao ("Mr. Yu"), being the Deputy General Manager of the Financial Management Centre of Jiangsu Jindadi Group Co. Ltd., will join the Company as Executive Director, effective from 30 April 2024("Appointment"). Mr. Yu, aged 36, graduated from the Department of Biotechnology of Hebei University of Science and Technology in 2011.

Later Mr. Yu obtained the qualification of professional accounting certificate and the qualification of the assistant logistic engineer. Later, with his personal courage and perseverance, Mr. Yu started up in Jiangsu Jindadi Group and now being promoted to Deputy General Manager of the Financial Management Centre. The Board announced that Mr. Chen Kenneth ("Mr. Chen") has been appointed as the Company Secretary with effect from 30 April 2024.

Mr. Chen graduated from the Hong Kong University of Science and Technology with a Bachelor degree in Computer Science, and graduated from the University of Warwick with MSc Engineering Business Management. He holds a Postgraduate Diploma in Corporate Compliance and Professional Accounting from The University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants.

He has over 6 years of experience in the auditing, accounting and finance field. Before joining the Company, Mr. Chen worked as finance and company secretarial related duties in China Renewable Energy Investment Limited, Tang Palace (China) Holdings Limited and Daido Group Limited.