LET Group Holdings Limited announced that with effect from 2 May 2024 Mr. Tou Kin Chuen ("Mr. Tou") has been appointed as an independent non-executive Director, and as a member and the chairman of the audit committee ("Audit Committee"), as well as a member of each of the remuneration committee ("Remuneration Committee"), nomination committee ("Nomination Committee") and risk management committee ("Risk Management Committee") of the Company; Mr. Lo Wai Tung John ("Mr. John Lo") has been appointed as an independent non- executive Director, and as a member and the chairman of the Remuneration Committee, as well as a member of each of the Audit Committee, Nomination Committee and Risk Management Committee; and Mr. Fu Chi King Johnson ("Mr. Fu") has been appointed as an independent non-executive Director, and as a member and the chairman of the Nomination Committee, as well as a member of each of the Audit Committee, Remuneration Committee and Risk Management Committee. Mr. Tou, aged 47, joined the Company on 26 April 2012 as an independent non-executive Director until his resignation as an independent non-executive Director with effect from 15 January 2024. Mr. Tou was also an independent non-executive director of Victor Sky Holdings Limited, a wholly-owned subsidiary of the Company, from September 2022 to April 2023. Mr. Tou is the principal of Roger K.C. Tou & Co. Mr. Tou graduated from the Hong Kong Shue Yan University (formerly known as Hong Kong Shue Yan College) with an Honours Diploma in Accounting in 2001. He is experienced in audit, taxation, company secretarial, insolvency and finance for over 24 years. Mr. Tou is a member of the Hong Kong Institute of Certified Public Accountants and an associate of the Taxation Institute of Hong Kong. Mr. Tou has been the
independent non-executive director of Imperium Financial Group Limited (Stock code: 8029) since 14 March 2011, a company listed on the GEM operated by The Stock Exchange of Hong
Kong Limited ("Stock Exchange") and Milan Station Holdings Limited (Stock code: 1150) since 22 July 2015, a company listed on the Main Board of the Stock Exchange. Mr. John Lo, aged 56, joined the Company on 10 October 2012 as an independent non-executive Director until his resignation with effect from 15 January 2024 as an independent non-executive Director. Mr. John Lo graduated from the Chinese University of Hong Kong with a bachelor's degree of Science (with honours) in Computer Science in 1991. Mr. John Lo is experienced in securities and finance industry for over 30 years. Mr. Fu, aged 69, was a non-executive director of ZZ Capital International Limited (now known as Kingwisoft Technology Group Company Limited), a company with its shares listed on the GEM (stock code: 8295) from March 2019 to April 2020; an independent non-executive director of Sunfonda Group Holdings Limited, a company with its shares listed on the Main Board of the Stock Exchange (stock code: 1771) from January 2014 to May 2017; and an independent non-executive director of China Hanking Holdings Limited (a company with its shares listed on the Main Board of the Stock Exchange, stock code: 3788) from February 2011 to May 2015. From January 2011 to February 2013, he served as the country manager (China) for Rabobank Netherland. From February 2010 to August 2010, he served as a director and the chief executive officer of ChemChina Finance Co. Ltd., a wholly-owned subsidiary of China state-owned ChemChina Group (China National Chemical Corporation), where he was fully responsible for managing the cashflow and investment of ChemChina Group. From August 2005 to May 2009, he worked for Hang Seng Bank Limited, Hong Kong, held the position of an executive director and the chief executive of Hang Seng Bank (China) Limited during the period, and participated in the preparation and review of the financial information that are consolidated into the public financial statements of Hang Seng Bank Limited (stock code: 0011). Mr. Fu held various management positions in a number of financial institutions and other companies. Mr. Fu obtained a bachelor's degree in business administration from Loyola University in New Orleans, Louisiana in the United States in 1975 and a master's degree in business administration from the University of California, Berkeley in Berkeley, California in the United States in 1976.