WING TAI HOLDINGS LIMITED

(Company Registration No. 196300239D) (Incorporated in the Republic of Singapore)

CHANGES TO THE COMPOSITIONS OF THE REMUNERATION AND NOMINATING COMMITTEES

Wing Tai Holdings Limited wishes to announce the changes to the compositions of the following Board committees with effect from 1 July 2020:-

  • 1. Remuneration Committee

    Christopher Lau Loke Sam (Chairman)

    Guy Daniel Harvey-Samuel

    Eric Ang Teik Lim

  • 2. Nominating Committee

    Guy Daniel Harvey-Samuel (Chairman)

    Paul Hon To Tong

    Eric Ang Teik Lim

BY ORDER OF THE BOARDGabrielle Tan Company Secretary

30 June 2020

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Wing Tai Holdings Ltd. published this content on 30 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2020 09:33:06 UTC