The board of directors of Luen Thai Holdings Limited announced that, with effect from 1 April 2024, Ms. Fok Yue San, Sandy has been appointed as a non-executive director and a member of the audit committee of the Company. Ms. Fok, aged 57, served as the Chief People Officer of the Group from 1 January 2020 to 31 March 2024 and was mainly responsible for developing the Group's employee engagement and human resources strategy to support the Company's overall business plan and strategic direction. Ms. Fok is an expert in the areas of succession planning, talent management, change management, and organizational performance. Ms. Fok had over twenty some years of experience in general business and human
resources management and had held multiple senior positions at Swire Pacific group companies. She later founded her own consulting firm in 2008 and had since been involved in leadership development and organizational culture development consulting work for listed companies and multinational brands. Ms. Fok graduated from the University of Hong Kong with a major in Psychology and a Master of Social Sciences degree in Behavioral Health. She was the past Chairman of the University of Hong Kong's Career Advisory Board and the Past Chairman of the University of Hong Kong's Graduate House. The Board also announces that Ms. Mok Siu Wan, Anne will retire as the NED of the Company with effect from 1 April 2024. Following the retirement of Ms. Mok, she also ceased to be a member of the Audit Committee.