The Board of Directors of Pan-United Corporation Ltd. has reviewed the experience and qualification of Mr. Tay Siew Choon, having considered the recommendation of the Nominating Committee, is of the view that the appointment of Mr. Tay Siew Choon as Chairman of the Board is appropriate. Job title is Chairman of the Board, Chairman of the Executive Committee and the Nominating Committee, Member of the Audit Committee. Date of appointment is June 26, 2020.