Announcement • Apr 28
King International Investment Limited Appoints Li Qian as Independent Non-Executive Director, chairlady of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee, Effective April 24, 2026 King International Investment Limited announced that Ms. Li Qian, aged 46, has been appointed as an independent non-executive Director with effect from April 24, 2026. Following her appointment, Ms. Li will also be appointed as the chairlady of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee of the Company. Ms. Li graduated from the Nanjing Political College of the People’s Liberation Army of China in 2002 with a bachelor’s degree. In December 2020, she obtained the Chinese Institute of Certified Public Accountant (CICPA) qualification. Since August 1999, Ms. Li has been engaged in full-time financial work for 28 years and holds junior and intermediate accountant titles as well as the CICPA certificate. Ms. Li has held various financial positions. She served as the financial manager/supervisor of Nanjing Xingcheng Future Intelligent Technology Co. Ltd. from June 2023 to March 2026, and as the financial manager/supervisor of Nanjing Huake Guangfa Technology Co. Ltd. from August 2019 to May 2023. Prior to that, she acted as the general ledger accountant of a large catering and hotel group from January 2013 to October 2018. She also worked as an accountant at Lenovo Mobile Communication Technology Company from May 2004 to June 2012, and started her career as a finance staff member at a large building materials company from August 1999 to April 2004. Following the appointment of Ms. Li as independent non-executive Director, Ms. Li has been appointed as the chairlady of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee with effect from April 24, 2026. Upon the appointment of Ms. Li as the independent non-executive Director, the chairlady of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee, the Company therefore has complied with Rule 3.10 (1) of the Listing Rules regarding at least three independent non-executive directors and Rule 3.10 (2) of the Listing Rules regarding at least one of the independent non-executive Directors who must have appropriate professional qualifications or appropriate accounting or related financial management expertise, and Rule 3.21 of the Listing Rules regarding the Audit Committee comprising only non-executive Directors with a minimum of three members and chaired by an independent non-executive Director, and at least one of the members is an independent non-executive Director who possesses the Qualification. In addition, pursuant to the terms of reference of the Remuneration Committee and the terms of reference of the Nomination Committee, the appointment of Ms. Li will result in the members of the Audit Committee, the Remuneration Committee and the Nomination Committee meet the minimum number of three as required. Reported Earnings • Jan 03
First half 2026 earnings released: EPS: HK$0.004 (vs HK$0.001 loss in 1H 2025) First half 2026 results: EPS: HK$0.004 (up from HK$0.001 loss in 1H 2025). Revenue: HK$73.9m (up 99% from 1H 2025). Net income: HK$7.42m (up HK$9.00m from 1H 2025). Profit margin: 10.0% (up from net loss in 1H 2025). Over the last 3 years on average, earnings per share has increased by 5% per year but the company’s share price has fallen by 8% per year, which means it is significantly lagging earnings. Announcement • Dec 17
King International Investment Limited, Annual General Meeting, Jan 09, 2026 King International Investment Limited, Annual General Meeting, Jan 09, 2026, at 14:30 China Standard Time. Location: room 3302, 33/f, west tower, shun tak centre, 200 connaught road central, Hong Kong 
