Yongmao Holdings Limited announced Retirement of Mr. Chua Kee Lock as Non-Executive and Lead Independent Director. His Role And Responsibilities were Non-Executive and Lead Independent Director, Chairman of Remuneration Committee, a member of Audit Committee and Nominating Committee. The Board of Directors of the company announce that the composition of the Board and Board Committees of the Company shall be as follows with effect
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).