Elec & Eltek International : Persons Occupying Managerial Positions Who Are Related to A Director, CEO or Substantial Shareholder

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Singapore Exchange Securities Trading Ltd assumes no responsibility for the correctness of any of the statements made, reports contained, or opinions expressed in this announcement.

Elec & Eltek International Company Limited

依 利 安 達 集 團 有 限 公 司 *

(Incorporated in the Republic of Singapore with Limited Liability)

Singapore Company Registration Number: 199300005H

(Hong Kong Stock Code: 1151)

(Singapore Stock Code: E16.SI)

OVERSEAS REGULATORY ANNOUNCEMENT

RULE 13.10B ANNOUNCEMENT

This overseas regulatory announcement is a reproduction of the announcement made by Elec & Eltek International Company Limited (the "Company"), in compliance with Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Rule 13.10B requires a listed issuer to announce any information released to any other stock exchange on which its securities are listed at the same time as the information is released to that other exchange. Please refer to the attached announcement issued on Singapore Exchange Securities Trading Ltd by the Company on 28 February 2020.

By order of the Board

Elec & Eltek International Company Limited

Stephanie Cheung Wai Lin

Chairman

Hong Kong, 28 February 2020

• For identification purpose only

As at the date hereof, the board of the Company comprises the following directors:-

Executive Directors:-	Independent Non-executive Directors:-
Stephanie Cheung Wai Lin (Chairman)	Stanley Chung Wai Cheong
Chang Wing Yiu	Ong Shen Chieh
	Kong Tze Wing

1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Singapore Exchange Securities Trading Ltd assumes no responsibility for the correctness of any of the statements made, reports contained, or opinions expressed in this announcement.

Elec & Eltek International Company Limited

依 利 安 達 集 團 有 限 公 司 *

(Incorporated in the Republic of Singapore with Limited Liability)

Singapore Company Registration Number: 199300005H

(Hong Kong Stock Code: 1151)

(Singapore Stock Code: E16.SI)

This announcement is made by Elec & Eltek International Company Limited (the "Company") pursuant to the disclosure obligation under Rule 704(13) of the Listing Manual of Singapore Exchange Securities Trading Ltd ("SGX Listing Manual"), and Rules 13.09 and 13.10B of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("SEHK"). This announcement is originally prepared in English. In the case of any inconsistency between the English version and Chinese version, the English version shall prevail.

DISCLOSURE PURSUANT TO RULE 704(13) OF SGX LISTING MANUAL

Pursuant to Rule 704(13) of the SGX Listing Manual, each of the persons occupying a managerial position in the issuer or any of its principal subsidiaries who is a relative of a director or chief executive officer or substantial shareholder of the issuer are disclosed below:

				Details of
				changes in
		Family relationship		duties and
		with any director		position held, if
		and/or substantial	Current position and duties, and	any, during the
Name	Age	shareholder	the year the position was held	year
Chang Wing Yiu	53	Brother-in-law of	Executive Director since 1 August 2014.	No change
		Stephanie Cheung
		Wai Lin	Member of Employees Share Option
		- Chairman and	Scheme Committee since 12 May 2005.
		Executive Director
		of the Company

2

				Details of
				changes in
		Family relationship		duties and
		with any director		position held, if
		and/or substantial	Current position and duties, and	any, during the
Name	Age	shareholder	the year the position was held	year
Stephanie	49	Sister-in-law of	Executive Director since 1 August 2014.	Please refer to the
Cheung Wai Lin		Chang Wing Yiu		column "Current
		- Executive Director	Chairman since 1 August 2019.	position and duties,
		of the Company	Member of Employees Share Option	and the year the
			position was held"
			Scheme Committee since 1 August 2019.	for the changes in
				financial year 2019.

By order of the Board

Elec & Eltek International Company Limited

Stephanie Cheung Wai Lin

Chairman

Hong Kong, 28 February 2020

As at the date hereof, the Board of the Company comprises the following directors:-

Executive Directors:-	Independent Non-executive Directors:-
Stephanie Cheung Wai Lin (Chairman)	Stanley Chung Wai Cheong
Chang Wing Yiu	Ong Shen Chieh
	Kong Tze Wing

3