KNK Holdings Limited announced that Poon Kai Kit Joe has tendered his resignation to the Board as Chairman of the Board with effect from December 16, 2019. Ms. Sin Pui Ying will perform the duties of Chairman of the Board with effect from December 16, 2019. Ms. Sin Pui Ying will perform the duties of Chairman of the Board with immediate effect until a new Chairman of the Board is elected. Mr. Poon will remain as Executive Director of the company and directors of certain subsidiaries of the company.