The board of directors of Ritamix Global Limited announced that the retirement of Mr. Lim Heng Choon (Mr. Lim) from the Board has become effective from the conclusion of the annual general meeting of the Company held on 26 June 2024. Following the retirement as an independent non-executive Director, Mr. Lim has ceased to be a member of the audit committee and the chairman of the nomination committee of the Company. The Board announced that, immediately after the conclusion of the 2024 AGM, Ms. Tee Pao Hwei (Ms. Tee) has been appointed as an independent non-executive Director, a member of the Audit Committee and the chairman of the Nomination Committee with effect from 26 June 2024.

Ms. Tee, aged 33, has over 12 years of experience in compliance and financial management. She began her career after graduate at Computime Group Limited, serving as an assistant financial analyst from January 2012 to December 2013. From January 2014 to January 2020, she worked at ricewaterhouseCoopers Hong Kong with her last position as an audit manager.

She then served as a group financial controller at PEG Holdings Sdn Bhd from August 2020 to September 2021, and at JD Resources Sdn Bhd from October 2021 to April 2022. Since December 2021, Ms. Tee has joined TVT Capital Sdn Bhd, a private company providing corporate services, where she currently holds the position of executive director. Ms. Tee is also a founder at Joplus Corporate Service, a private company which was incorporated in March 2021 and is engaged in providing business, financial and management consultancy services, where she currently holds the position of director.

Ms. Tee obtained a Bachelor Degree of Business Administration in Accountancy from the Hong Kong Polytechnic University in October 2012. She is currently a member of the Association of Chartered Certified Accountants (ACCA) and a member of the Malaysian Institute of Accountants (MIA).