The Board of Directors of Lum Chang Holdings Limited announced the appointment of Mr. Kenneth Ho Siew Keong ("Mr Ho") as Independent Non-Executive Director of the Company with effect from 10 September 2021, as the intended replacement for Mr. Andrew Chua Thiam Chwee, who has decided not to seek re-election at the next Annual General Meeting of the Company. The Board of Directors of the Company, having reviewed the Nominating Committee's recommendation and considered, inter alia, Mr. Ho's extensive years of experience and valuable expertise, is of the view that he is suitable to be appointed as an Independent Non-executive Director.