Suncorp Technologies Ltd. announced that with effect from 2 August 2012, Mr. Lee Ka Sing Joseph has been appointed as an independent non-executive director and chairman of the remuneration committee and members of the audit and nomination committees of the company, Mr. Lee Ho Yiu Thomas has been appointed as chairman of the audit committee of the Company and Ms. Lu Bei Lin has been appointed as member of the audit committee of the company. Lee Ka Sing, Joseph, aged 56, has over 23 years of experience in finance, garment and food and beverage business, as well as extensive managerial working experience. Mr. Lee was responsible for overall strategic and management, and had held various senior positions in the above industries.

Mr. Lee was a director and shareholder of Thai Inn Restaurant between 2008-2011, and was the sole proprietor and a director of Jet Blue & Co. and JB Industrial Ltd. respectively, both companies mainly engage in garment trading business. Lee Ho Yiu, Thomas, aged 34, independent non-executive director of the Company, has extensive experience in auditing, accounting and financial management.

He is now the Partner of Lee, Au & Co. Certified Public Accountant. He is also an independent nonexecutive director of Dongwu Cement International Limited, ABC Communications (Holdings) Limited and Active Group Holdings Limited.