LKS Holding Group Limited announced that with effect from 9 June 2021, each of Mr. Ng Man Wai, Mr. Wu Wai Ki and Ms. Tsang Ngo Yin has resigned as an independent non-executive Director. The Board further announces that: Mr. Ye Zuobin has been appointed as an executive Director with effect from 9 June 2021 and Each of Dr. Su Lixin, Mr. Liang Rongjin and Dr. Yan Bing has been appointed as an independent non-executive Director with effect from 9 June 2021. Mr. Ye was the general manager of investment project management department and assistant to the company secretary of South Manganese Investment Limited from November 2018 to June 2021. Dr. Su Lixin is currently a professor and head of department of accountancy, faculty of business of Lingnan University. Mr. Liang was appointed as an expert of China Engineering Consulting Association from December 2009 to December 2011, and was appointed as a vice chairman of the 6th session of the Thermal Power Committee of the Chinese Society for Electrical Engineering in December 2016.