LCT Holdings Limited announced that the Nominating Committee, having reviewed Ms. Lee Ying Shin's qualifications and work experience, and recommended her to be appointed as a Non-Executive Independent Director of the Company. The Board of Directors had considered and concurred with the recommendation of the Nominating Committee and approved the appointment of Ms. Lee Ying Shin as a Non-Executive Independent Director of the Company. Ms. Lee Ying Shin was also appointed as Member of Audit, Remuneration and Nominating Committee. Lee Ying Shin working experience includes: Managing Director, Knight Frank Shanghai; Global Process Lead, GE; APAC Real Estate Leader, GE; Global Property Leader, GE Digital. The date of appointment was November 1, 2019.