Pan-United Corporation Ltd. announced retirement of Mr. Tay Siew Choon and Ms. Jane Kimberly Ng Bee Kiok as a directors of the company under Regulations 89 and 90 of the Constitution, who has decided not to seek re-election. Mr. Tay Siew Choon also retirement of chairman of the board, chairman of the executive committee, chairman of the nominating committee and member of the audit committee. Other Director Ships Present: GoTruck Pte Ltd. GoTruck Holdings Pte Ltd. PoreDeen Pte Ltd. Straco Corporation Limited TauRx Therapeutics Ltd. TauRx Pharmaceuticals Ltd. WisTa Laboratories Ltd. Retirement of Mr. Jane Kimberly Ng Bee Kiok as Non-Executive Director, Member of the Audit Committee and the Remuneration Committee.

Other DirectorShips Past: Azerbeth Pte. Ltd. Singapore Changshu Development Company Pte Ltd. Xinghua Port Holdings Ltd. Other DirectorShips Present: Canary Ventures Limited Chancery Gate Holdings Pte. Ltd., Clarus Corporation Pte.

Ltd., Ellamount Investments Limited Ellamount Investments Pte. Ltd., Fifty-Eight Capital Pte. Ltd., Lancefield Investments Pte Ltd. Oriole Opportunities Pte Ltd. P.U., Vision Pte Ltd. Pan-United Shipping Pte Ltd. Park Central Investments Limited Raffles Fund 1 Limited Raffles Fund Coinvest 2 Limited RVP Coinvest Ltd. Sarafield Investments Limited Sarafield Investments Pte.

Ltd. Sedgefield Corporation Pte. Ltd. Tessori Pte Ltd.