The board of directors of Tan Chong International Limited announced that Mr. Charles Tseng Chia Chun has been appointed as an independent non-executive Director with effect from 10 January 2022. Mr. Tseng, aged 70, is currently chairman of Qra Sdn. Bhd.

The Board also announces that with effect from 10 January 2022: Mr. Tseng has been appointed as the chairman of the nomination committee of the Company (the "Nomination Committee"); and Mr. Tan Eng Soon and Mr. Prechaya Ebrahim have been appointed as members of the Nomination Committee.