The board of directors of L.K. Technology Holdings Limited announced that Mr. Wang Xinliang has been appointed as an executive director of the company with effect from 1 March 2014. Mr. Wang, joined the Group in July 1993 and has served a number of positions in the Group. He is currently the general manager and a director of Ningbo L.K. Machinery Co. Ltd. and Ningbo L.K. Technology Co. Ltd. He has over 21 years of experience in production
management, sales and marketing.