Khoon Group Limited — Board/Management Information 2026

Jan 5, 2026

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Khoon Group Limited

坤集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 924)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (“Board”) of directors (“Directors”) of Khoon Group Limited are set out below:

Executive Director

Ms. Tseung Choi Wing Queenie

Independent Non-Executive Directors

Mr. Fok Wai Hung

Mr. So Chi Kai

The members of the Audit Committee, the Remuneration Committee and the Nomination Committee are set out below:

Board Committees	Audit Committee	Remuneration Committee	Nomination Committee
Directors
Ms. Tseung Choi Wing Queenie	—	—	—
Mr. Fok Wai Hung	M	C	C
Mr. So Chi Kai	C	M	M

Note:

C: Committee chairman

M: Committee member

Hong Kong, 5 January 2026