Changes to the Composition of the Board Committees

Wing Tai Holdings Limited wishes to announce the changes to the composition of the
following Board committees upon the conclusion of its 58th Annual General Meeting held
on 26 October 2022:-

1.	Audit & Risk Committee
	Eric Ang Teik Lim (Chairman) Sim Beng Mei Mildred (Mildred Tan) Kwa Kim Li

Remuneration Committee
Sim Beng Mei Mildred (Mildred Tan) (Chairman)
Guy Daniel Harvey-Samuel
Kwa Kim Li
BY ORDER OF THE BOARD
Gabrielle Tan
Company Secretary
26 October 2022

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