Pan-United Corporation Ltd. announced resignation of Ms. Jane Kimberly Ng Bee Kiok as Executive Director of the company on 5 February 2018, and accordingly stepped down as a member of the Executive Committee and Mr. Lee Cheong Seng resigned as Independent Director of the company on 5 February 2018, and accordingly stepped down as a member of the Nominating Committee. Pursuant to his appointment as Executive Chairman of Xinghua, Mr. Patrick Ng Bee Soon has relinquished his executive position as Deputy Chairman of the company on 5 February 2018. Mr. Ng will continue to serve on the Board of the company in a non-executive capacity with the same title of Deputy Chairman. Mr. Ng has been appointed as a member of the Nominating Committee.