The Board of Directors of Hai Leck Holdings Limited announced that the appointment of Mr. Tan Sim Cheng as Lead Independent Director of the company with effect from 13 May 2013. Subsequent to the appointment of Mr. Tan as the Lead Independent Director of the company, Mr. Tan will continue to act as the Chairman of Audit Committee and a member of Nominating and Remuneration Committees respectively.

Hai Leck Holdings Limited announced unaudited consolidated earnings results for the third quarter and nine months ended March 31, 2013. For the quarter, the company reported revenue was $41,658,000 against $18,452,000 a year ago. Profit before taxation was $4,269,000 against loss of $689,000 a year ago. Profit attributable to equity holders of the company was $3,414,000 against loss of $553,000 a year ago. Net cash flows used in operating activities was $4,695,000 against net cash generated from operating activities of $4,724,000 a year ago. Purchase of property, plant and equipment was $114,000 against $1,177,000 a year ago. For the nine months, the company reported revenue was $106,276,000 against $56,946,000 a year ago. The increase in revenue was mainly from project and maintenance services. Profit before taxation was $10,861,000 against $875,000 a year ago. Profit attributable to equity holders of the company was $9,085,000 against $705,000 a year ago. Net cash flows generated from operating activities was $2,510,000 against $9,617,000 a year ago. Purchase of property, plant and equipment was $985,000 against $14,954,000 a year ago.

Hai Leck Holdings Limited appointed Mr. Yow Hon Meng as the Chief Financial Officer is to replace Mr. Ling Tien Yew, who had resigned on 7 May 2013. Mr. Yow's appointment as CFO of the Company was recommended by the Audit Committee and Nominating Committee and approved by the Board, after taking into consideration his professional qualification and working experience. Mr. Yow is responsible for the full spectrum of financial, taxation and treasury functions in the Group. He also oversees the day-to-day finance/accounts functions of the Group and consolidates the Group's accounts and reporting as well as providing financial analysis and appraisal of the Group's investments and disposals of assets. The date of appointment is May 09, 2013.