KLN(00636): Cao Jianlin will be appointed as Chief Financial Officer.

KLN (00636) announced that Ms. OOI Bee Ti will retire as a non-executive director of the company at the conclusion of the Annual General Meeting to be held on May 21, 2026, and will not seek re-election. After her retirement, she will also no longer serve as a member of the company's Audit and Compliance Committee. Mr. Cao Jianlin will be appointed as the Chief Financial Officer of the company effective from April 1, 2026, and will also be appointed as an Executive Director, a member of the company's Finance Committee, and the Chairman and member of the company's Sustainable Development Committee from the effective date. Mr. Wong Siu Lung, the company's current Chief Operating Officer, will be appointed as an Executive Director and a member of the company's Risk Management Committee from the effective date. Ms. Chen Ying Shan, the company's current non-executive director, will be appointed as a member of the Audit and Compliance Committee from the effective date.