The Board of Directors of Tung Lok Restaurants (2000) Ltd. announced that Mr. Khoo Yee Hoe, an Independent Non-Executive Director of the Company, has been appointed as a member of the Executive Committee with effect from 22 September 2023. Following the above-mentioned change, the composition of the Executive Committee will be as follows: Executive Committee: Dr Goi Seng Hui (Chairman); Mdm Ng Siok Keow; Mr. Tjioe Ka Men and Mr. Khoo Yee Hoe.