The board of directors of Lum Chang Holdings Limited after having reviewed and considered the qualification and experience of Mr. Tan Eng Chan Gerald, approved the appointment of Mr. Tan Eng Chan Gerald as Co-Company Secretary of the company, effective January 9, 2017. Tan Eng Chan Gerald executive position responsible for legal and corporate secretarial matters of the Group and compliance with regulatory requirement. Mr. Tan Eng Chan Gerald first joined Lum Chang Holdings Limited in 2015 as Group Legal Counsel providing Legal and Corporate Secretarial support to the Management and Business Teams. Previously, Mr. Tan also held the post of Group Legal Counsel in LCD Global Investments Ltd. in 2014, and as Legal Counsel in Sony Electronics Asia Pacific Pte Ltd. from 2004 to 2013 inclusive.