KLN Logistics Group Limited released an announcement dated 21 May 2026 detailing the latest composition of its Board of Directors and the leadership of six Board committees.

Board Composition • Chairman (Non-executive): Wang Wei • Vice-Chairman (Non-executive): Kuok Khoon Hua • Executive Directors: Cheung Ping Chuen Vicky (Chief Executive Officer), Cho Kin Lun, Ho Chit • Non-executive Director: Chen Keren • Independent Non-executive Directors: Wong Siew Loong, Dr Cheung Wai Man, Lai Sau Cheong Simon, Tan Chuen Yan Paul, Wong Yu Pok Marina

Committee Leadership and Membership Highlights 1. Audit and Compliance Committee – Chair: Wong Yu Pok Marina – Members: Chen Keren, Lai Sau Cheong Simon, Dr Cheung Wai Man

2. Nomination Committee – Chair: Tan Chuen Yan Paul – Members: Wang Wei, Kuok Khoon Hua, Dr Cheung Wai Man

3. Remuneration Committee – Chair: Lai Sau Cheong Simon – Members: Wang Wei, Cheung Ping Chuen Vicky, Wong Yu Pok Marina

4. Finance Committee – Chair: Cheung Ping Chuen Vicky – Members: Cho Kin Lun, Ho Chit, Tan Chuen Yan Paul, Wong Yu Pok Marina

5. Risk Management Committee – Chair: Cheung Ping Chuen Vicky – Member: Wong Siew Loong

6. Sustainability Committee – Chair: Cho Kin Lun – Additional members include non-Board participants (# as indicated in the announcement).

The announcement confirms that the company remains incorporated in the British Virgin Islands and continued into Bermuda as an exempted company with limited liability. It is available on both the Hong Kong Stock Exchange website and the company’s corporate site.