L.K. Technology Holdings Limited (Stock code: 558) released an announcement effective 30 January 2026, detailing its Board of Directors and their roles and functions.

The Board comprises Executive Directors Ms. Chong Siw Yin (Chairperson), Mr. Liu Zhuo Ming, and Mr. Tse Siu Sze, as well as Independent Non-executive Directors Dr. Low Seow Chay, Dr. Lui Ming Wah, PhD, SBS, JP, and Mr. Look Andrew.

According to the announcement, three Board committees are in place, with memberships as follows: • Audit Committee: Chaired by Dr. Lui, with members Dr. Low and Mr. Look. • Remuneration Committee: Chaired by Mr. Look, with members Dr. Low and Dr. Lui. • Nomination Committee: Chaired by Dr. Low, with members Ms. Chong, Dr. Lui, and Mr. Look.