The board of directors of LH Group Limited announced that with effect from 30 April 2024, Ms. Hung Lo Shan Lusan resigned as an independent non-executive Director and ceased to be the chairlady of the audit committee of the Board and a member of the remuneration committee of the Board. The Board announced that, with effect from 30 April 2024, Mr. Mak Kam Chiu was appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee. The biographical background of Mr. Mak: Mr. Mak, aged 48, has over 20 years of experience in financial management and internal audit.

He has served as finance director and/or held management positions with various multinational corporations engaging in retailing and/or food and beverage industry. Mr. Mak is currently the finance director of Skechers Hong Kong Limited. He holds a Bachelor of Business Administration in Accountancy from the City University of Hong Kong and a Degree of Master of Business Administration from the Chinese University of Hong Kong.

Mr. Mak is a fellow of the Association of Chartered Certified Accountants in Hong Kong and a fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Mak has been appointed as an independent non-executive director of New Media Lab Limited.