LET GROUP(01383): Lam Hung Tuan has been appointed as an executive director.

LET GROUP (01383) announcement, effective from March 10, 2025: (1) Lam Hung Tuan has been appointed as an executive director; (2) Du Jiancun has been appointed as an independent non-executive director, member and chairman of the audit committee, as well as a member of the company's remuneration committee, nomination committee, and risk management committee; (3) Lu Weidong has been appointed as an independent non-executive director, member and chairman of the remuneration committee, as well as a member of the audit committee, nomination committee, and risk management committee; (4) Chen Xueyan has been appointed as an independent non-executive director, member and chairman of the nomination committee and risk management committee, as well as a member of the audit committee and remuneration committee; and (5) Lu Hanyi has resigned as a member and chairman of the risk management committee.