The Board of Global Dining Holdings Limited announced that, with effect from 29 June 2022: Mr. Goh Leong Heng Aris has resigned as an executive Director, the chairman of the Board, the chief operating officer of the Company and the chairman of the Nomination Committee; Ms. Anita Chia Hee Mei (Xie Ximei) has resigned as an executive Director, the chief executive officer of the Company and a member of the Remuneration Committee; Mr. John Lim Boon Kiat has been redesignated as the chairman of the Board; Mr. John Lim Boon Kiat has been appointed as an Authorised Representative; and Mr. John Lim Boon Kiat has been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee.