The board of directors of Kingkey Intelligence Culture Holdings Limited announced that on 8 April 2024, Mr. Wong Kwok Kuen and Mr. Li Chaobo were appointed as independent non-executive Directors (INEDs) with immediate effect. Mr. Wong, aged 51, graduated with a bachelor's degree in Accountancy from the Hong Kong Polytechnic University. Being a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, Mr. Wong has extensive experience in the fields of finance, auditing and accounting.

Mr. Wong worked as an accountant in a Big Four audit firm from August 1997 to June 1998, occupied accounting and financing management roles in educational institutions and other companies from August 1998 to November 2002, and acted as the company secretary in several Hong Kong listed companies since 2004. From November 2015 to November 2017 and from January 2019 to January 2021, Mr. Wong acted as the company secretary of China Tontine Wines Group Limited. Mr. Li, aged 49, obtained a doctoral degree of business administration from the Business Institute of Pennsylvania, a master degree of business administration from Hong Kong Baptist University and a bachelor's degree from the Central South University in the Department of Automation and Instrumentation.

Mr. Li has experience in management of Hong Kong listed company. He is presently the chairman, the chief executive officer and an executive director of China City Infrastructure Group Limited. Simultaneously with their appointments as INEDs, each of Mr. Wong and Mr. Li was also appointed as members of each of the audit committee, nomination committee and the Remuneration Committee of the Company with immediate effect on 8 April 2024.

The Board announced that on 8 April 2024, Mr. Ma Fei ceased to be a member of the Audit Committee with immediate effect.