The board of directors of KangLi International Holdings Limited announced the appointment of Mr. Lau Ying Kit as an independent non-executive director of the Company and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board with effect from 20 December 2021. Mr. Lau Ying Kit has extensive experience in finance and financial accounting in China and Hong Kong. Mr. Lau has held and currently holds various positions in the following listed companies: Name of entity: Dalipal Holdings Limited. Period of service: From December 2021 to present. Position: Finance and investor relations director and Company Secretary.