King International Investment Limited (Stock Code: 928), a company incorporated in the Cayman Islands, has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Leng Yueyingtan (Co-chairman), Mr. Wang Jun (Co-chairman), Mr. Wang Mengyao, Mr. Man Wai Lun, and Mr. Li Li, along with Independent Non-Executive Directors Mr. Lou Tao, Mr. Wang Zhenyu, and Mr. Liu Zhong. Mr. Leng Yueyingtan serves as Chairman of the Nomination Committee and is a member of both the Audit Committee and the Remuneration Committee. Mr. Wang Mengyao chairs the Fund Management Committee, while Mr. Man Wai Lun is a member of the Nomination Committee. Mr. Liu Zhong serves as Chairman of the Remuneration Committee and is a member of the Audit Committee. Mr. Lou Tao is a member of the Fund Management Committee. Other directors currently do not hold committee positions. The updated board structure and committee assignments are effective from 4 December 2025.