The board of directors of Lamtex Holdings Limited announced that Chung Lap Keung has been appointed as the non-executive director of the company with effect from March 4, 2021. Chung has extensive commercial experience. Chung is currently the permanent honorary president of the Federation of Hong Kong Guangdong Community Organizations, the committee member of the Chinese General Chamber of Commerce, Hong Kong and the vice chairman of the Guangdong-Hong Kong-Macao Greater Bay Area Committee, the executive vice chairman of the Hong Kong Guangdong Chamber of Foreign Investors, the executive director of the Standing Committee of Guangdong Federation of Industry &Commerce, the executive director of the StandingCommittee of Returned Oversea Chinese Association of Guangdong, the vice president of the Guangdong Provincial Enterprise Confederation and the Association of Entrepreneurs, the vice president of the Guangdong Overseas Friendship Association and the executive vice chairman of the Guangdong Chamber of Foreign Investors. The board of directors also announced that, due to his other business commitments, Wen Yanfeng has resigned as an independent non-executive director, a member of the audit committee, the remuneration committee and the nomination committee of the company with effect from March 4, 2021.