The board of directors of United Food Holdings Limited announced the following: Appointment of Independent Director: Mr. Zhao Ling has been appointed as independent director of the company, the chairman of the remuneration committee and a member of the audit and nominating committees of the company with effect from 27 November 2023. Changes in the composition of the board committees: Following the appointment, the composition of the Board Committees of the Company shall be as follows with effect from 27 November 2023: Audit Committee: Chng Hee Kok (Chairman); Ling Chung Yee Zhao Ling. Nominating Committee: Ling Chung Yee (Chairman); Chng Hee Kok; Zhao Ling.

Remuneration Committee: Zhao Ling (Chairman); Ling Chung Yee; Chng Hee Kok.