The Board of Directors of Hai Leck Holdings Limited announced the appointment of Mr. Lim Hui Kwan as Non-Executive and Independent Director of the Company with effect from 30 October 2020. Mr. Lim has also been appointed as the Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee with effect from 30 October 2020. Mr. Lim has also been appointed as the Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee with effect from 30 October 2020.