Lam Soon (Hong Kong) Limited announced that at the AGM, Mr. TAN Lim Heng ("Mr. Tan"), a non-executive director of the Company, retired by rotation pursuant to the Articles of Association of the Company. Mr. Tan has decided not to stand for re-election at the AGM as he would like to devote more time to pursue his personal interests. Mr. Tan confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.