The Board of Directors of Tung Lok Restaurants (2000) Ltd. announced the resignation of Mdm Ng Siok Keow as a member of the Audit and Risk Committee with immediate effect. Following the above resignation, the composition of the Audit and Risk Committee shall be as follows. Audit and Risk Committee: Dr. Tan Eng Liang (Chairman), Dr. Ker Sin Tze, Mr. Chee Wai Pong and Mr. Goi Seng Hui.