The board of directors of Lapco Holdings Limited announced that Ms. Lam Kit Yan tendered her resignation as an independent non-executive Director with effect from 31 May 2024 due to her commitment to other business. Following the Resignation, Ms. Lam also ceased to be the chairperson of the audit committee of the Company. The Board also announced that, with effect from 1 June 2024, Mr. Leung Ka Wai has been appointed as an independent non-executive Director and a member of the Audit Committee.

Mr. Leung, aged 31, has over 10 years of experience in business management and customer development. From May 2012 to April 2015, Mr. Leung served as a manager of Skydragon Logistics Co., Limited, where he was principally responsible for the liaison of logistic arrangements with external parties and overseeing the operation of its Hong Kong branch office. He then served as a customer service officer of SecureCom Media Limited from October 2015 to March 2017 and was mainly responsible for overseeing the operation of the said company and develop new customers in Hong Kong and the People's Republic of China.

Mr. Leung has also been serving as an executive director of Sterling Group Holdings Limited (a company whose shares are listed on the main board of the Stock Exchange, stock code: 1825) since January 2024. Ms. Lam has ceased to be the chairman of the Audit Committee upon her Resignation. In place of Ms. Lam, Mr. Chow Yun Cheung, an independent non-executive Director, has been re-designated as the chairman of the Audit Committee with effect from 31 May 2024.