Tung Lok Restaurants (2000) Ltd. announced that pursuant to the recommendation made by Management, the Nominating Committee having reviewed Mr. Chong Sze Jin's professional qualifications and working experience, is of the view that he possesses the requisite experience and capabilities to assume the responsibilities as the Financial Controller of the Company. After reviewing the NC's recommendation, the Board of Directors approved the appointment of Mr. Chong Sze Jin as the Financial Controller of the Company. Role And Responsibilities: Executive - Mr. Chong will be responsible for providing strategic direction to the finance team and overseeing all key financial matters of the Group.

He will also work closely with the President/Chief Executive Officer, the senior management and the Board to carry out all financial related functions of the Group. Working Experience: 1. Tung Lok Millennium Pte Ltd. (February 2016 - February 2024) - Senior Finance Manager 2. Ernst & Young LLP, Singapore (September 2013 to January 2016) - Audit Senior 3. BDO LLP, Singapore (January 2012 to August 2013) - Senior Audit Associate. Professional Qualifications: Association of Chartered Certified Accountants (ACCA) - Bachelor of Commerce (Hons) Accounting from University Tunku Abdul Rahman, Malaysia - Chartered Accountant of Institute of Singapore Chartered Accountants (ISCA) - Fellow Chartered Accountant of Association of Chartered Certified Accountants (ACCA).

Appointment Date is February 28, 2024.