Lee Kee (HKEX: 00637) has announced the appointment of Mr. Yip Kam Keung as an independent non-executive director of the company, as well as a member of the audit committee and the nomination committee, with effect from 1 October 2026.

Mr. Wong Kam Fai's existing term as an independent non-executive director will expire on 3 October 2026, and he will not be reappointed upon expiration due to other personal commitments.

Accordingly, Mr. Wong will cease to serve as an independent non-executive director of the company, a member of the audit committee, and a member of the nomination committee with effect from 4 October 2026.