TIH Limited Announces Retirement of Vince Feng as Independent Director and Member of Each of the Risk Governance Committee and Board Investment Committee

TIH Limited announced that Mr. Vince Feng will be retiring as an Independent Director of the Company at the conclusion of the Annual General Meeting to be held on 25 April 2024 as his tenure as independent director has exceeded the 9-year limit set under Listing Rule 210(5)(d)(iv). Following his retirement, Mr. Feng will cease to be a member of each of the Risk Governance Committee (RGC) and Board Investment Committee (BIC). Role And Responsibilities: Independent Director, RGC member and BIC member.

Job Title: Independent Director, RGC member and BIC member. Other DirectorShips Present: Pacific Century Premium Developments Limited.