KEYNE LTD (00009) announced that effective November 5, 2025, Mr. Zong Yiduo has been appointed as an independent non-executive director, a member of the remuneration committee, chairman of the nomination committee, and a member of the audit committee. Ms. Chen Xiaomi has been appointed as an independent non-executive director, a member of the remuneration committee, a member of the nomination committee, and chairman of the audit committee.
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