Khoon Group (00924) announced the following changes effective from November 4, 2025: Mr. Hong Weikun resigned as Executive Director, Chairman of the Board, and Chairman of the Nomination Committee; Mr. Hong Guoguang resigned as Executive Director, Chief Executive Officer, member of the Remuneration Committee, and Authorized Representative. Ms. Jiang Caiying was appointed as Executive Director and Authorized Representative; Ms. Fang Lihua was appointed as Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee; Mr. Su Zijia was reassigned as Chairman of the Audit Committee and appointed as a member of the Remuneration Committee; and Mr. Huo Weixiong was reassigned as Chairman of the Nomination Committee.