Kelfred Holdings Limited announced that Company Secretary and Authorised Representative Mr. Choi Chun Wai will step down on 1 September 2026. According to the Board, Mr. Choi has no disagreements with directors, and no matters require shareholder or Stock Exchange attention in relation to his resignation.

Effective the same date, Mr. Wu Wing Hou will assume the roles of Company Secretary and Authorised Representative, serving alongside existing Authorised Representative Mr. Kwok Kwan Fai. Mr. Wu brings more than 15 years of experience in financial reporting, corporate finance, company secretarial work and auditing. He holds a bachelor’s degree in business administration (accounting and finance) from the University of Hong Kong, obtained in December 2009, and has been a member of the Hong Kong Institute of Certified Public Accountants since September 2013. Since December 2018, Mr. Wu has concurrently served as Chief Financial Officer, Company Secretary and Authorised Representative of GHW International (stock code 09933).

The Board expressed gratitude to Mr. Choi for his service and extended a formal welcome to Mr. Wu. As of the announcement date, Kelfred’s Board comprises three executive directors—Mr. Kwok Kwan Fai, Mr. Kwok Kwan Yu and Mr. Liu Zhen—two non-executive directors, and three independent non-executive directors.