The Board of Directors of Pan-United Corporation Ltd. announced the following changes to the Board: Mr. Cecil Vivian Richard Wong, an independent director of the Company, retired under Regulations 89 and 90 of the Company's Constitution at the conclusion of the AGM held today. Upon the retirement, Mr. Wong relinquished his positions as Chairman of Audit Committee and Member of the Remuneration Committee. The Board of Directors of the Company also announced the following changes with effect from 1 May 2021: Mr. Soh Ee Beng be appointed as Chairman of the Audit Committee; Mr. Fong Yue Kwong be appointed as Chairman of the Remuneration Committee; Ms Jane Kimberly Ng Bee Kiok be appointed as a member of Audit Committee and Remuneration Committee; and Mr. Patrick Ng Bee Soon will cease to be a member of the Remuneration Committee.