The board of directors of L.K. Technology Holdings Limited announced that the chairman of the Nomination Committee will be changed from Dr. Low Seow Chay ("Dr. Low") to Mr. Look Andrew ("Mr. Look") with effect from 4 September 2022. The Nomination Committee currently comprises four Independent Non-executive Directors, namely Dr. Low, Dr. Lui Ming Wah, Mr. Tsang Yiu Keung, Paul and Mr. Look.