The Board of KNK Holdings Limited announced the following changes with effect from 10 November 2021:- (1) the appointment of Ms. Mabel Lee has as independent non-executive Director; (2) the appointment of Ms. Mabel Lee as the chairman of Remuneration Committee and a member of the Audit Committee and Nomination Committee; (3) the re-designation of Ms. Lai Pik Chi, Peggy from the chairman of Remuneration Committee to a member of Remuneration Committee and from a member of Audit Committee to the chairman of Audit Committee; (4) the cessation of Mr. Chung Yuk Lun as a member of Remuneration Committee and Nomination Committee. Ms. Lee, aged 48, has over 17 years of experience in the legal profession. She holds a Bachelor of Commerce degree from the University of Toronto, Canada. Ms. Lee later studied law at The University of Hong Kong and was admitted as a solicitor in Hong Kong and the United Kingdom. She also holds a Bachelor of Laws degree from The Manchester Metropolitan University, United Kingdom.