KangLi International Holdings Limited announced Mr. Li Yuen Fai Roger ("Mr. Li") resigned as an independent non-executive Director of the Company, the chairman of the audit committee of the Company ("Audit Committee"), a member of the nomination committee of the Company ("Nomination Committee") and a member of the remuneration committee of the Company ("Remuneration Committee") with effect from 24 January 2022 due to his other business commitments which require more of his time and dedication. Mr. Li has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation which need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Mr. Lau Ying Kit, an independent non-executive Director of the Company, was appointed as the chairman of the Audit Committee with effect from 24 January 2022.

Following the abovementioned changes, the Audit Committee is composed of three independent non-executive directors, namely Mr. Lau Ying Kit as the chairman, and Mr. Cao Baozhong and Mr. Yang Guang as members.