Lum Chang Holdings Limited announced that Mr. Kenneth Ho Siew Keong has resigned as non-executive independent Director of the Company. His last day of service shall be on May 21, 2024. Following which, he shall cease
to be an independent Director and a member of the Audit and Risk Committee of the Company and the Remuneration Committee of the company with effect from May 22, 2024. The composition of the Board shall be as follows:
Mr Raymond Lum Kwan Sung as Executive Chairman, Mr. David Lum Kok Seng as Managing Director, Mr. Tony Fong as Non-Executive and Non-Independent Director, Mr. Kelvin Lum Wen Sum as Non-Executive and Non-Independent Director, Mr. Adrian Lum Wen Hong as Alternate Director to Mr. David Lum Kok Seng, Mr. Peter Sim Swee Yam as Non-Executive and Independent Director, Dr. Willie Lee Leng Ghee as Non-Executive and Independent Director, Mdm Constance Lee Sok Koon as Non-Executive and Independent Director, Mr. Clement Leow Wee Kia as Non-Executive and Independent Director; the audit and risk committee will consist: Mdm Constance Lee Sok Koon as Chairman, Mr. Peter Sim Swee Yam, Dr. Willie Lee Leng Ghee and Mr. Clement Leow Wee Kia as member; Nominating committee will consist: Dr. Willie Lee Leng Ghee as Chairman, Mr. Peter Sim Swee Yam and Mr. Raymond Lum Kwan Sung as member; remuneration committee will consist: Mr. Peter Sim Swee Yam as Chairman, Dr. Willie Lee Leng Ghee and Mr. Kelvin Lum Wen Sum as Member. With effect from May 22, 2024.