The Board of Lai Si Enterprise Holding Limited announced that Mr. Chan Chun Sing (‘Mr. Chan') will cease to act as an independent non-executive director of the Company with effect from 10 February 2022 upon completion of employment term. The Board also announced that Mr. Siu Wing Hay (‘Mr. Siu') will be appointed as an independent non-executive director of the Company with effect from 10 February 2022. Mr. Siu Wing Hay has extensive experience in corporate finance industry for
over 23 years. He was admitted as a member of the Hong Kong Institute of Certified Public Accountants in March 2003. He was admitted as a member and a fellow of The Association of Chartered Certified Accountants in May 2001 and May 2006, respectively. The Board further announced that with effect from 10 February 2022, Mr. Siu will be appointed as the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee in place of Mr. Chan, who will cease to be an independent non-executive director of the Company.