The Board of Directors of Leader Environmental Technologies Limited announced Mr. Liu Kaiyi (Mr. Liu) will be appointed as Independent Non-Executive Director of the Company with effect from 20 February 2020. He will be appointed as Chairman of the Nominating Committee, member of the Audit Committee and member of the Remuneration Committee. Following Mr. Liu's appointment, the Board and the Board committees of the Company shall be reconstituted as below: Mr. Lin Baiyin as Executive Chairman and Chief Executive Officer; Mr. Goh Kay Seng Edwin as Lead Independent Non-Executive Director; Mr. Mak Yen-Chen Andrew as Independent Non-Executive Director; Mr. Liu Kaiyi as Independent Non-Executive Director. Mr. Goh Kay Seng Edwin as Audit Committee (AC) Chairman; Mr. Mak Yen-Chen Andrew as AC member; Mr. Liu Kaiyi as AC member. Mr. Liu Kaiyi as Nominating Committee (NC) Chairman; Mr. Lin Baiyin as NC member; Mr. Goh Kay Seng Edwin as NC member. Mr. Mak Yen-Chen Andrew as Remuneration Committee (RC) Chairman; Mr. Goh Kay Seng Edwin as RC member; Mr. Liu Kaiyi as RC member.