LHN Limited announced that Mr. Ng Chit Sing has resigned as (i) the joint company secretary of the Company; (ii) the authorised representative of the Company (a "HKSE Authorised Representative") for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"); and (iii) the person authorised to accept on behalf of the Company service of process and notices in Hong Kong under Rule 19.05(2) of the Listing Rules and the authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong) for the same purpose (a "Process Agent"), with effect from 8 October 2021. Following the resignation of Mr. Ng, Mr. Chong Eng Wee, being the other existing joint company secretary of the Company who meets the requirements of a company secretary under Rule 3.28 of the Listing Rules, will remain in office and act as the sole company secretary of the Company. The Board further announces that Mr. Chong Eng Wee has been appointed as a HKSE Authorised Representative of the Company for the purpose of Rule 3.05 of the Listing Rules with effect from 8 October 2021.