The Board of Directors of Tung Lok Restaurants (2000) Ltd. announced the following appointments to the Board on 1 August 2023 as part of the Company's
process of board renewal: Appointment of Mr. Khoo Yee Hoe, Edwin ("Mr Khoo") as an Independent and Non-executive Director of the Company; and Appointment of Mr. Yam Ah Mee ("Mr Yam") as an Independent and Non-executive Director of the Company. In connection thereto:- Mr. Khoo will also be appointed as Chairman of the Audit and Risk Committee ("ARC") and a member of the Remuneration Committee ("RC") and Nominating Committee ("NC") with effect from 1 August 2023; and Mr. Yam will be appointed as Chairman of both the RC and NC and a member of the ARC with effect from 1 August 2023. Following the above appointments, the composition of the Board, ARC, NC and RC with effect from 1 August 2023 shall be as follows: Board: Dr Foo Say Mui, Bill (Independent Non-Executive Chairman), Mr. Khoo Yee Hoe, Edwin (Independent Non-Executive Director), Mr. Yam Ah Mee (Independent Non-Executive Director), Dr Goi Seng Hui (Non-Independent and Non-Executive Director), Mdm Ng Siok Keow (Non-Independent and Non-Executive Director), Mr. Tjioe Ka Men (President/Chief Executive Officer), and Mdm Tjioe Ka In (Executive Director). ARC: Mr. Khoo Yee Hoe, Edwin (Chairman), Dr Foo Say Mui, Bill, Mr. Yam Ah Mee, and Dr Goi Seng Hui. NC: Mr. Yam Ah Mee (Chairman), Dr Foo Say Mui, Bill, Mr. Khoo Yee Hoe, Edwin, Dr Goi Seng Hui, and Mr. Tjioe Ka Men. RC: Mr. Yam Ah Mee (Chairman), Dr Foo Say Mui Bill, and Mr. Khoo Yee Hoe, Edwin, and Mdm Ng Siok Keow.