The board of directors of Lerthai Group Limited announced that Mr. Chan Ho Yin (Mr. Chan) and Ms. Chi Lai Man Jocelyn (Ms. Chi) have been appointed as non-executive directors of the company with effect from 15 May 2020. As Mr. Chan and Ms. Chi have been appointed by the Board, therefore no EGM will be convened by the Board pursuant to the Requisition. Mr. Chan has extensive years of corporate advisory and restructuring experience in formal and informal appointments of various industries in the jurisdictions of Hong Kong, Mainland PRC, Cayman Islands, BVI, Singapore and Indonesia. Mr. Chan started his career with Andersen & Co in 2000. He then joined RSM Nelson Wheeler Corporate Advisory Services Limited 2001. Thereafter, Mr. Chan joined Alvarez and Marsal Asia Limited in 2006 before he joined Borrelli Walsh Limited in 2006 and has been a director there since 2008. Ms. Chi has extensive experience in various restructuring, dispute resolution, financial investigation and insolvency assignments in Asia. Ms. Chi as an accountant with RSM Nelson Wheeler Corporate Advisory Services Limited from 2001 to 2005, and was an assistant manager of Alvarez and Marsal Asia Limited from 2005 to 2006. Ms. Chi joined Borrelli Walsh Limited as a manager in 2006 and is now a director.