The Board of Directors of LHT Holdings Limited has undergone changes, effective immediately, with Mr. Li Suet Man serving as the Non-Independent Non-Executive Chairman, Ms. Yap Mui Kee as Managing Director and CEO, Mr. Tan Kim Sing and Mr. Billy Neo Kian Wee as Executive Directors, Mr. Lock Wai Han as Non-Executive Lead Independent Director, and Ms. Theng Siew Lian Lisa, Mr. Lim Kee Way Irwin, and Ms. Tan Peck Joo as Non-Executive Independent Directors. Additionally, Ms. Sally Yap Mei Yen serves as an Alternate Director to Ms. Yap Mui Kee. The Audit and Risk Committee is chaired by Ms. Tan Peck Joo, with Mr. Lock Wai Han and Mr. Lim Kee Way Irwin as members.

Mr. Lim Kee Way Irwin chairs the Nominating Committee with Ms. Theng Siew Lian Lisa and Ms. Tan Peck Joo as members, while the Remuneration Committee is chaired by Ms. Theng Siew Lian Lisa, with Mr. Lock Wai Han, Mr. Lim Kee Way Irwin, and Ms. Tan Peck Joo as members. Mr. Lock Wai Han has been appointed as the Non-Executive Lead Independent Director, and the Board identifies Ms. Tan Peck Joo, Mr. Lock Wai Han, and Mr. Lim Kee Way Irwin as independent under Rule 704(8) of the Listing Rule of the Singapore Exchange Securities Trading Limited.