• K2 F&B issued a supplemental clarification on the appointment of Ong Shen Chieh as an independent non-executive director.
• The board said Ong meets HKEX Rule 3.10(2) financial expertise requirements, citing fund, private equity, CEO, audit committee experience.
• It highlighted hands-on review of 150+ audited financial statements, mostly IFRS-based, plus internal control reviews and listed-company reporting oversight.
• The clarification follows the company’s June 26, 2026 announcement naming Ong nomination committee chair, audit committee member, remuneration committee member.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. K2 F&B Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260820-12292874), on August 20, 2026, and is solely responsible for the information contained therein.