LHT Holdings Limited announced cessation of Low Peng Kit as Non-Executive Independent Director, Chairman of Nominating Committee and Member of Audit and Risk Committee and Remuneration Committee. Other DirectorShips Past: 2013- 2018 Director of SME Winners Pte Ltd. Other DirectorShips Present: June 1983 to Present - Managing Director of Little Red Dot Bakery Pte Ltd; January 2011 to Present Director of FMC Education Centre Pte Ltd; January 2011 to Present Executive Director of First Medical Centre Pte Ltd; January 2012 to Present Managing Director of One 69 Pte Ltd; August 2018 to Present Director of Shang Teng Construction Pte Ltd; March 2020 to Present Director of FMC Contract Services Pte Ltd; March 2023 to Present Director of DF Global Pte Ltd; July 2023 to Present Director of International Institute of Mediators (Singapore) Ltd. Reason For Cessation: After having served on the Board for more than 24 years, Mr. Low Peng Kit stepped down from office at the conclusion of the Company's Annual General Meeting held on 29 April 2024. Mr. Low will, upon his cessation, relinquish his roles as the Chairman of the Nominating Committee, Audit Committee and Risk Committee and Remuneration Committee.