The board of directors of Lee Hing Development Limited announced that Mr. Chan Kai Kwok has tendered his resignation as an executive Director and the Company Secretary with effective January 1, 2022 to spend more time with his family and on his personal commitments. Mr. Lam Man Kit has been appointed by the Board as an executive Director with effective January 1, 2022 to fill the casual vacancy on the Board following Mr. Chan's resignation. Mr. Lam is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Lam has worked in an international audit firm and various public and private companies in Hong Kong, with over 20 years of financial, accounting and auditing, listed company secretarial and compliance experiences. Mr. Lam was an independent non-executive director of China Fortune Holdings Limited. Following the resignation of Mr. Chan as an executive Director and the Company Secretary, he will cease to be an authorised representative of the company for the purpose of Rule 3.05 of the Listing Rules with effect from 1 January 2022. Mr. Lam has been appointed by the Board to be an Authorised Representative in the place of Mr. Chan with effect from 1 January 2022.