TIH Limited announced that Mr. Wang Ya Lun Allen has been appointed as a Director of the company with effect from 26 February 2015 to represent the Investment Manager on the Board
of the company. Mr. Cheong Kok Yew (Stanley) has resigned as a Director of the company and the resignation will take effect from 26 February 2015. Mr. Cheong is resigning to pursue other career opportunities and personal interests.