Company: KMRK
Filing Date: 2025-05-19
Form Type: F-1
Source: 0001213900-25-045262
Chunk: 127

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-05-19
Form: F-1
Chunk 127
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| Kwok Yiu Keung     |     | [50] |     | Director and Chief Executive Officer |
| Kwok Yiu Wah       |     | [40] |     | Chairman and Chief Financial Officer |
| Hui Suk Man        |     | [46] |     | Director and Chief Operating Officer |
| Yung Hoi Tin       |     | [41] |     | Chief Technology Officer             |
| Kwok Tsz Him       |     | [19] |     | Director                             |
| Ho Shing Hei Dodge |     | [40] |     | Independent Director Appointee*      |
| Lee Chun Man       |     | [39] |     | Independent Director Appointee*      |
| Ip Hok To          |     | [39] |     | Independent Director Appointee*      |

____________ *The three independent directors will serve on the audit committee, with an “audit committee financial expert” as defined under the Nasdaq rules, serving as committee chair. These individuals consent to serving in such position upon the closing of this offering. The business address of each of the officers and directors is Unit A, 7/F, Mai On Industrial Building, 17 -21Kung Yip Street, Kwai Chung, New Territories, Hong Kong. The following is a brief biography of each of our executive officers and directors: Kwok Yiu Keung, (“Mr. Kenneth Kwok”), Director and Chief Executive Officer.Mr. Kenneth Kwok serves as Director and Chief Executive Officer of the Company.With over 20 years of experience in toy industry, Mr. Kenneth Kwok has played a pivotal role in revenue growth by strategically developing licensed products for prominent brands. His extensive client portfolio covers STEM toys, children’s book accessories, licensed merchandise, innovative gadgets, training equipment, and sports goods. Mr. Kenneth Kwok’s deep engagement with key retail partners — such as Walmart, Target, and Costco — has been instrumental in establishing a multimillion -dollarannual business framework. From 1998 until 2013, he was a project manager at K -MarkIndustrial Limited, spearheading marketing initiatives and project development processes. In 2014, he shifted his focus to a directorial capacity at K -MarkTechnology Limited, concentrating on sophisticated business and operational management strategies. Co -foundingK -MarkTechnology Limited with Mr. Kwok Yiu Fai and Mr. Johnny Kwok in November 2016, Mr.Kenneth Kwok specializes in delivering comprehensive