The board of directors of L.K. Technology Holdings Limited announced that, with effect from 1 March 2024: Ms. Chung Wing Man has resigned as the Company Secretary and Ms. Ng Ka Man has been appointed to fill the positions of Company Secretary and Authorised Representative of the Company. Ms. Ng is a senior manager of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She has 18 years of experience in the corporate secretarial field.

Ms. Ng obtained her master degree in Corporate Governance from The Open University of Hong Kong in 2011 (now known as Hong Kong Metropolitan University). She is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.