LL Lucky Games AB (publ) proposes that Calvin Lim Eng Kiat is elected as Executive Chairman of the board of directors. Calvin will resign as chief executive officer (?CEO?) in connection with the annual general meeting, and the board of directors has subsequently resolved to appoint Chi Ho Li as new CEO for the Company, starting 28 June 2024. Calvin will remain as CEO of the Company?s Maltese subsidiary, Lady Luck Games Ltd, and work operationally in the group.

Chi Ho Li has experience as CEO of CYTechLAB and has driven success in software development for diverse industries. Chi Ho Li was also previously the CEO of DCG Inc., the DFNN group's tech subsidiary. Chi Ho Li also served as Senior Vice President at Nogle Limited, overseeing the development of BondLinc's bond trading application.