The board of directors of LCT Holdings Limited announced the appointment of Mr. Tao Qiang as a member of the audit committee with effect from 1 July 2018; appointment of Mr. See Yen Tarn as a member of the nominating committee and remuneration committee with effect from 1 July 2018; and the appointment of Mr. David Hwang Soo Chin be appointed as chairman of the remuneration committee with effect from 1 July 2018.