LLCT Holdings Limited announced the appointment of Mr. Mark Leong Kei Wei as a Non-Executive Independent Director of the Company with effect from 30 December 2019. Following his appointment, Mr. Mark Leong Kei Wei will also be appointed as Chairman of the Audit Committee and a member of the Remuneration Committee. Working Experience of Mark Leong Kei Wei is; November 2017 - Present SBI Offshore Limited, Chief Operating Officer May 2017 - Present MDR Limited, Lead Independent Director and Chairman of the Audit Committee September 2017 - Present KLW Holdings Limited, Independent Director and Chairman of the Audit Committee March 2017 - February 2018 CNMC Pulai Mining Sdn Bhd, Corporate Advisor April 2013 - Present Avalon Capital Pte Ltd, Founder January 2016 to February 2017 Pulai Mining Sdn Bhd, Executive Director (Dual role of Chief Executive Officer and Chief Financial Officer) August 2016 - April 2017 Advance SCT Limited, Lead Independent Director and Chairman of the Audit Committee May 2012 - March 2013 Colossus Holdings Pte Ltd, Vice President - Finance & Investment January 2010 - April 2012 Atos Wellness Ltd, Chief Development Officer/Deputy Chief Executive Officer October 2007 - December 2009 Kreuz International Pte Ltd, Chief Financial Officer. Ms. Lee Ying Shin will relinquish as the Chairman of the Audit Committee and Chairman of the Nominating Committee and remain as a member of the Audit Committee and Nominating Committee. Ms. Lee will be appointed Chairman of the Remuneration Committee. Mr. Deng Hua will relinquish as a member of the Audit Committee and Remuneration Committee and remain as a Non-Executive Director of the Company. Mr. Koh Kew Siong will relinquish as the Chairman of the Remuneration Committee and remain as a member of the Remuneration Committee. Mr. Koh will be appointed Chairman of the Nominating Committee.