Lay Hong Berhad announced appointment of MADAM Tham Wei Mei as Independent and Non Executive Member of Nomination Committee. Composition of Nomination Committee: Mr. Tan Chee Hau, Independent Non-Executive Director (Chairman of Nominating Committee), Mr. Wong Soo Thiam, Independent Non-Executive Director (Member of Nominating Committee) and Madam Tham Wei Mei, Independent Non-Executive Director (Member of Nominating Committee). Date of change is June 13, 2023.

Age is 56.