Techtronic Industries Company Limited announced that on August 10, 2022, Ms. Virginia Davis Wilmerding, an Independent Non-executive Director of the company has been appointed as member of the Nomination Committee with immediate effect. Executive Directors: Mr. Horst Julius Pudwill (Chairman); Mr. Stephan Horst Pudwill (Vice Chairman); Mr. Joseph Galli Jr (Chief Executive Officer); Mr. Patrick Kin Wah Chan (Operations Director); Mr. Frank Chi Chung Chan (Chief Financial Officer). Non-executive Directors: Prof Roy Chi Ping Chung GBS BBS JP; Mr. Camille Jojo.

Independent Non-executive Directors: Mr. Peter David Sullivan; Mr. Johannes-Gerhard Hesse; Mr. Robert Hinman Getz; Ms. Virginia Davis Wilmerding; Ms. Caroline Christina Kracht.