The Board of Directors of Hong Fok Corporation Limited announced that Mr. Tan Tock Han has resigned as an Independent Non-Executive Director of the company with effect from 18 May 2015. Following Mr. Tan Tock Han's resignation as the Independent Non-Executive Director of the company, he
has also relinquished his appointments in all the Board Committees. At the same time, Mr. Chow Yew Hon has stepped down as Chairman of the Nominating Committee but has remained as a Member of the Nominating Committee. Mr. Chan Pengee, Adrian, a Member of the Nominating Committee, has been appointed as the Chairman of the Nominating Committee.