Yongmao Holdings Limited Announces Retirement of Chua Kee Lock as Non-Executive and Lead Independent Director
from 28 July 2023 following the retirement of Mr. Chua Kee Lock as Lead Independent Director of the Company: Board: Sun Zhao Lin (Executive Director and Chairman); Tian Ruo Nan (Executive Director and Chief Executive Officer); Ng San Tiong (Non-Executive Director and Deputy Chairman); Sun Tian (Executive Director); Steve Lai Mun Fook (Non-Executive and Independent Director); Hoon Chee Wai (Non-Executive and Independent Director); Audit Committee: Hoon Chee Wai (Chairman); Steve Lai Mun Fook (Member); Nominating Committee: Steve Lai Mun Fook (Chairman); Hoon Chee Wai (Member); Remuneration Committee: Steve Lai Mun Fook (Member); Hoon Chee Wai (Member).