The Board of Hotel Royal Limited has reviewed the experience and qualification of Mr. Yang Wen-Wei, having considered the recommendation of the Nominating Committee, is of the view that the appointment of Mr. Yang Wen-Wei as an Independent Non-Executive Chairman of the Board and Chairman of Nominating Committee is appropriate. Working Experience: 2018 - Present: Executive Operating Officer, Merdeka Construction Company Pte. Ltd. Mr. Yang Wen-Wei is currently an Independent Non-Executive Director of Hotel Royal Limited.