• Kelfred Holdings' board list dated October 30, 2026, names Kwok Kwan Yu and Liu Zhen as executive directors.
• Non-executive directors are Kwok Mau Kwan and Chan Yin Wah; Chan also serves on the nomination committee.
• Independent non-executive director Hon Ming Sang chairs all four standing board committees.
• Leung Ka Tin and Yang Lei are independent non-executive directors serving on all four committees.

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. Kelfred 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-20261030-12390628), on October 30, 2026, and is solely responsible for the information contained therein.