Kimly Limited announced that Board of the Company, having reviewed and considered the Nominating Committee's assessment of Mr. Lau Chin Huat's qualifications and work experience, is of the view that Mr. Lau Chin Huat possesses the requisite experience and capabilities to assume the responsibilities as Non-Executive and Independent Director of the company. Mr. Lau Chin Huat set up Lau Chin Huat & Co, a firm of Certified Public Accountants in 1986. Prior to setting up his practice, he was an employee of an international firm of professional accountants and consultants. Job Title: a member of Audit Committee.