KING INTL INV (00928): Lee Li appointed as Executive Director

KING INTL INV (00928) announces that, effective from September 19, 2024: Gu Jianguo is no longer serving as an executive director and is no longer a member of the Remuneration Committee; Zheng Yu is no longer an independent non-executive director, chairman of the Nomination Committee, and a member of the Remuneration Committee and Audit Committee; Li Li has been appointed as an executive director and a member of the Remuneration Committee; Liu Zhong has been appointed as an independent non-executive director, chairman of the Nomination Committee, and a member of the Remuneration Committee and Audit Committee; Yan Ming has been appointed as Co-Chairman and Chief Executive Officer; Chen Bo has been appointed as the General Manager of Hainan Lucky Food Technology Co., Ltd.; Luo Bing has been appointed as the General Manager of Sanya Lucky Food Technology Co., Ltd.; and Peng Yanming has been appointed as the General Manager of Hainan Lucky Light Wine Co., Ltd.