The board of directors of LFG Investment Holdings Limited announced that Mr. Lam Yau Lun (?Mr. Lam?) has resigned as the company secretary of the Company with effect from 30 December 2023. The Board announced that following the resignation of Mr. Lam, Mr. Ng Siu Hin Stanley (?Mr. Ng?) has been appointed as the Company Secretary with effect from 30 December 2023. Mr. Ng, aged 42, is an executive Director and mainly responsible for the overall management of Group and supervision and management of the corporate finance advisory business.

Mr. Ng has accumulated over 15 years of diversified experience in the accounting and investment banking industries. Prior to joining the Group, he had worked at Quam Capital Limited from March 2007 to January 2016 and his last position was a director of financial advisory department and a Responsible Officer of Quam Capital Limited for Type 6 (advising on corporate finance) regulated activity. Prior to that, he had worked at PricewaterhouseCoopers from January 2006 to January 2007 as a senior associate and Ernst & Young from November 2003 to December 2005 as a staff accountant in the assurance and advisory business services department.

Mr. Ng obtained a bachelor?s degree in actuarial science from The University of Hong Kong in December 2003. Mr. Ng has been a Fellow member of the Association of Chartered Certified Accountants since June 2012 and a chartered financial analyst of the CFA Institute since August 2015.