The Board of Directors of Pan-United Corporation Ltd. announced that Mr. Fong Yue Kwong, Independent Director, has been appointed as a member of the Company's Nominating Committee with immediate effect. The composition of the Board and other Board Committees remains unchanged. Following the abovementioned change, the composition of the Company's Board and Board Committees are set out as follows: Nominating Committee: Mr. Tay Siew Choon ?

Chairman; Mr. Patrick Ng Bee Soon; Mr. Soh Ee Beng; Mr. Fong Yue Kwong. Remuneration Committee: Mr. Fong Yue Kwong ? Chairman; Mr. Soh Ee Beng; Ms. Jane Kimberly Ng Bee Kiok.