KWG Living Group Holdings Limited has announced a leadership transition within its corporate governance team, effective 15 July 2026.

Ms. Tseong Ka Wai has resigned as Company Secretary and ceased to act as Authorised Representative under both Rule 3.05 and Rule 19.05(2) of the Hong Kong Listing Rules, citing personal commitments. The departing executive confirmed no disagreements with the Board, and the Board expressed appreciation for her service.

To ensure continuity, Executive Director Mr. Chen Wende has been appointed as the new Authorised Representative. Concurrently, Mr. Zhu Zhen will assume the role of Company Secretary. Mr. Zhu holds a Master’s Degree in Corporate Governance and Compliance from Hong Kong Metropolitan University and a Master’s Degree in Science (Marketing Management) from The Hong Kong Polytechnic University. He is a fellow of The Hong Kong Chartered Governance Institute and previously served as securities affairs representative at Desun Real Estate Investment Services Group Co., Ltd. and Joy Spreader Group Inc.

Following these changes, the Board continues to comprise: Non-executive Director Mr. Kong Jianmin (Chairman); Executive Directors Mr. Kong Jiannan and Mr. Chen Wende; and Independent Non-executive Directors Ms. Liu Xiaolan, Mr. Fung Che Wai, Anthony and Ms. Ng Yi Kum.