The board of directors of LHN Limited announced that Mr. Leong Chee Meng, Kenneth has tendered his resignation as a joint company secretary of the Company with effect from 4 January 2019, and Mr. Lai Kuan Loong, Victor has been appointed as a joint company secretary of the Company with effect from 4 January 2019. Mr. Leong has confirmed that he has no disagreement with the Board and there are no matters with regard to his resignation that need to be brought to the attention of the shareholders of the Company. Mr. Ng Chit Sing (‘Mr. Ng’), the remaining joint company secretary of the company, will continue to act as a joint company secretary of the Company. Mr. Lai joined Boardroom Limited, a company listed on the Singapore Stock Exchange, in January 2015. Mr. Lai is currently the Regional Managing Director heading the share registry and corporate secretarial professional practices in both Singapore and Hong Kong of Boardroom Limited.