Associated International Hotels Limited and Tian Teck Land Limited announced board changes. Due to health reason, Mr. Sin Cho Chiu, Charles, a non-executive director of TTLL and AIHL, has not been able to attend the meetings of the Boards of TTLL and AIHL for more than six consecutive months since November 2018. In view of his current health condition, the Boards of TTLL and AIHL have pursuant to Article 87(C) of the TTLL Articles and the AIHL Articles respectively resolved that the office of Mr. Sin as a non-executive director of TTLL and AIHL be vacated with effect from 26 June 2019.

Upon the passing of the Resolutions, Mr. Sin ceased to be a non-executive director, a member of the audit committee and remuneration committee, and an alternate to Mr. Cheong Kheng Lim and Miss Cheong Chong Ling in acting as the authorised representative of the said companies. The Boards of TTLL and AIHL regret to announce Mr. Sin's vacation of office as a director due to health reason and would like to express their gratitude for his valuable contribution to the respective companies during his tenure of office. Following the vacation of office of Mr. Sin as a director, each of the Board of TTLL and the Board of AIHL now comprises five executive directors and three independent non-executive directors.