L.K. Technology Holdings Limited announced Mr. Hu Yongmin has resigned as a non-executive director, and a member of the audit committee, nomination committee, remuneration committee and strategy committee of the company with effect from 25 February 2015; and Ms. Han Jie has been appointed as a non-executive director, and a member of the audit committee, nomination committee, remuneration committee and strategy committee of the Company with effect from 25 February 2015. Ms. Han, aged 42, is currently Vice President of FountainVest Partners.