HKE Holdings Limited has disclosed that Mr. Ho Ying Kit will step down as Company Secretary and Authorised Representative effective 30 June 2026, citing a desire to devote more time to personal commitments. Mr. Ho confirmed he has no disagreements with the Board and that no other matters require shareholder or Stock Exchange attention.

Effective the same date, Mr. Wong Cheok Kuan, aged 35, will assume the dual roles of Company Secretary and Authorised Representative. Mr. Wong has served as the Group’s Chief Financial Officer since 18 May 2026, overseeing overall financial and accounting management. He is a member of the Hong Kong Institute of Certified Public Accountants and holds a bachelor’s degree in business administration from Lingnan University (2013). His professional background spans more than 10 years in accounting, IPO execution, auditing, compliance, and digital assets.

The Board expressed gratitude to Mr. Ho for his service and welcomed Mr. Wong’s appointment. As of the announcement date, the Board consists of two executive directors, two non-executive directors, and four independent non-executive directors.