The Board of Directors of Lam Soon (Hong Kong) Limited announced that Mr. CHEW Seong Aun has been appointed as a Non- Executive Director of the Company with effect from 1 January 2021. Mr. Chew, is currently the Executive Director and the Group Chief Financial Officer of Guoco Group Limited. Mr. Chew is also the Chairman of the board of directors and the Investment Committee of Hong Leong Asset Management. The Board of the Company announced that Mr. TANG Hong Cheong will retire from his position as Non-Executive Director of the Company with effect from 1 January 2021.