Lapco Holdings Limited announced that due to retirement, Mr. Lam Pak Ling has tendered his resignation as chairman, executive Director, compliance officer and authorised representative of the Company and cease to be the chairman of the Nomination Committee and member of the Remuneration Committee of the Board with effect from December 31, 2021. The Board also announced that Mr. Tam Yiu Shing Billy, an executive Director and Company Secretary of the Company, has been appointed as the compliance officer with effect from December 31, 2021, in place of Mr. Lam after his resignation as the compliance officer of the Company. The Board also announced that Mr. Wong Tsz Chun, Jacky, an executive Director of the Company, has been appointed as the authorised representative with effect from 31 December 2021, in place of Mr. Lam after his resignation as the authorised representative of the Company. The Board further announced that, following the retirement of Mr. Lam, Mr. Tam will replace Mr. Lam as the chairman of the Nomination Committee and a member of the Remuneration Committee with effect from December 31, 2021.