The board of directors of Leoch International Technology Limited announced that Mr. Chow Kam Keung, Albert has ceased to be the company secretary of the Company with effect from 28 May 2024 due to retirement.
The Board further announced that Ms. Lin Jianan has been appointed as the company secretary of the Company in place of Mr. Chow with effect from 28 May 2024. Ms. Lin, aged 37, joined the Company as the head of office of the board of directors of the Company in September 2023. She obtained a bachelor's degree in engineering from Tianjin Polytechnic University in 2010 and a master's degree in business administration with a major in corporate governance and directorship from Hong Kong Baptist University in 2014. She has around 10 years of experience in corporate governance matters and has held various related positions in public companies listed in Hong Kong. Prior to joining the Group, she was the manager of information disclosure in WEILONG Delicious Global Holdings Ltd., a company listed on the Main Board of the Stock Exchange and the secretary of the president's office of Goldpac Group Limited, a company listed also listed on the Main Board of the Stock Exchange. Ms. Lin is a member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries), a chartered secretary, a chartered governance professional and an environmental, social and governance reporting certification holder. Ms. Lin will be assisted by Mr. Ng Kim Leong, the chief financial officer of the Company. Mr. Ng has obtained a bachelor's degree in accounting with a minor in finance from Curtin University of Technology in 1993 and completed an executive mergers & acquisition leadership course from Wharton University in 2012. He has been a certified member of Certified Practising Accountant Australia since 1999. Prior to joining the Group, Mr. Ng was a director of mergers & acquisition integration in Omya China from May 2019 to February 2024, and he had served in roles of general manager, area business analyst and chief financial officer of different regions and product lines of Schlumberger Limited from August 1998 to March 2019. Mr. Ng is an accomplished senior executive with 30 years of experienced in the areas of finance and management for oil & gas, and mining industries. He was also the treasurer of the Shaanxi Chapter of the Singapore Chamber of Commerce from 2014 to 2019.