The Board of Lamtex Holdings Limited announced that Mr. Wong Man Keung ("Mr. Wong") has been appointed by the Board as the executive director of the Company with effect from 20 January 2020. Mr. Wong has been appointed as the chief executive officer of the Company with effect from 28 November 2017. Mr. Wong is a member of Certified Management Accountants of Australia. He has over 25 years of experience in direct investment, commercial banking and manufacturing in the PRC. He has also served as the senior management member of various light and heavy manufacturing companies based in the PRC and overseen the finance and the production departments. Prior to that, he worked in Bank of China (Hong Kong) Ltd. for approximately 15 years, focusing on credit department. And he was appointed as an executive director and chief executive officer of Green International Holdings Ltd. (stock code: 2700) in November 2011 and was appointed as acting chairman of the Board from November 2012 to September 2013. He resigned as an executive director and chief executive officer of Green International Holdings Ltd. in January 2017. Mr. Li Changhui ("Mr. Li") has been appointed by the Board as the independent non-executive director of the Company with effect from 20 January 2020. Mr. Li has over ten years of experience in software development. He served as a software engineer in and from 2007 to 2010 respectively, being responsible for the front-end development of games. He worked in Tencent Technology Company Limited as a mobile development engineer from 2010 to 2018, where he was responsible for the front-end development of several Android projects and development management of some projects, as well as for resizing or re-connecting the components required by the overseas markets. He participated into several Tencent website games, mobile games development and live-streaming components projects during his tenure of office. He served as a senior software engineer in since August 2018, being responsible for the early planning stage of on-line products, the logical coding of the front-end and background of projects, and he resigned in January 2020.