Pan-United Corporation Ltd. announced that at the AGM to be held on April 30, 2021, it will propose the retirement of Mr. Cecil Vivian Richard Wong as a director of the Company under Regulations 89 and 90 of the Constitution, who has decided not to seek re-election. Upon his retirement, Mr. Wong will relinquish his position as Chairman of the Audit Committee, and will cease to be a member of the Remuneration Committee.