The board of directors of Kiddieland International Limited announced that Mr. Leung Kwok Wai Gary (Mr. Leung) resigned as an independent non-executive director, a member of each of the Remuneration Committee and the Nomination Committee, and the chairman of the Audit Committee of the Company with effect from 3 January 2023 in order to pursue other personal commitments. Mr. Leung has confirmed that he has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. Following the resignation of Mr. Leung, the Board announced that Mr. Sit Hon Wing (Mr. Sit) has been appointed as an independent non-executive director, a member of each of the Remuneration Committee and the Nomination Committee, and the chairman of the Audit Committee of the Company with effect from 3 January 2023.

Mr. Sit Hon Wing, aged 45, is currently a director of Xi Zhou Enterprises Hong Kong Limited (Xi Zhou), he was appointed as the company secretary of CT Environmental Group Limited (CTEG) (a company formerly listed on the Main Board of the Stock Exchange, and a former parent company of Xi Zhou) on September 2017. Between 2008 and 2015, Mr. Sit was one of the management team members in the finance function, company secretarial function and investor relations function of CTEG. Mr. Sit had worked in the audit and assurance department of PricewaterhouseCoopers in Hong Kong and had also served as the financial controller and/or company secretary of various listed companies in Hong Kong for over 20 years, including CTEG, Hao Tian Development Group Limited (the company name currently has been changed to Aceso Life Science Group Limited), Hao Tian International Construction Investment Group Limited and Sau San Tong Holdings Limited.

Mr. Sit received a Bachelor's degree in Accountancy from The Hong Kong Polytechnic University and is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Sit currently also serves as a director of Fujian Nuoqi Co. Ltd. (a company formerly listed on the Main Board of the Stock Exchange).