LHN Limited announced that resignation of Mr. Lee as an Independent and Non-Executive Director of the company and the relinquishment of his appointments as the Chairman of the Audit Committee, the Lead Independent Director as well as a member of the Nominating Committee and Remuneration Committee, all with effect from 5 June 2017. The board appointed Mr. Chan Ka Leung Gary ("Mr. Chan") as an Independent Non-executive Director of the company to fill the vacancy with effect from 5 June 2017 and Mr. Chan will also be appointed as the Chairman of the Audit Committee as well as a member of the Nominating Committee and the Remuneration Committee; and the designation of Ms. Ch'ng Li-Ling, an Independent Non-executive Director of the company, as the Lead Independent Director in place of Mr. Lee. The Board is satisfied that Mr. Chan is independent and possesses the requisite experience and capabilities to assume the responsibilities of an Independent Non-executive Director and the Chairman of the Audit Committee of company.