The Board of Directors of Hotel Grand Central Ltd. announced that Mr. Lim Thian Loong is appointed as Chairman and Mr. Hui Chiu Fung Paul as a member, both of the Remuneration Committee. With the changes, the Remuneration Committee is constituted as follows: - Mr. Lim Thian Loong (Independent Non-Executive Director) - Chairman Mr. Fang Swee Peng (Independent Non-Executive Director) Mr. Tan Kok Aun (Independent Non-Executive Director) Mr. Hui Chiu Fung Paul (Independent Non-Executive Director) BY ORDER OF THE BOARD Lim Bee Lian Eliza Company Secretary 19 August 2021.