Tung Lok Restaurants Ltd Appoints Khoo Yee Hoe, Edwin as Independent and Non-Executive Director, Chairman of the Audit and Risk Committee and A Member of the Remuneration Committee and Nominating Committee

Tung Lok Restaurants (2000) Ltd. announced the appointment of Mr. Khoo Yee Hoe, Edwin as Independent and Non-executive Director of the Company. Job Title Independent Director, Chairman of the Audit and Risk Committee and a member of the Remuneration Committee and Nominating Committee. Working Experience October 2011 to December 2011 - Managing Director and Senior Adviser, Enterprise Banking, DBS Bank Ltd. January 2012 to September 2013 - Managing Director and Senior Adviser, DBS Bank Ltd. November 2013 to date - Chief Executive Officer, Yi He Management & Consultancy Pte.

Ltd. Other DirectorShips Past: -Remake Energy Pte Ltd. Other DirectorShips Present: -Yi He Management & Consultancy Pte. Ltd. -Manulife (Singapore) Pte. Ltd. - King's Park Pte.

Ltd. Director Experience Details Mr. Khoo was an Independent Director of Healthway Medical Corporation Limited, a Catalist-listed company. Reason for director to not undergo training Mr. Khoo has had experience as director of SGX-listed issuers, and accordingly, the Nominating Committee will not require him to attend the relevant seminar(s) and/or course(s) conducted by the Singapore Institute of Directors on the roles and responsibilities of a director of SGX-listed company.