Tai Ping Carpets International Limited Announces Committee Changes
be the chairman of the remuneration committee of the Company (the "Remuneration Committee") earlier with effect from 6 December 2022, instead of at the conclusion of the annual general meeting of the Company on 9 December 2022 as published in the announcement of the
Company dated 3 October 2022 in relation to the retirement of Mr. Roderic Noel Anthony Sage as an independent non-executive director of the Company, as he has decided to retire and move overseas. The Board further announced that Mrs. Fung Yeh Yi Hao Yvette, independent non-executive director of the Company and existing member of the Remuneration Committee, has been appointed as the chairman of the Remuneration Committee and Mr. Daniel George Green, independent non-executive director of the Company, has been appointed as a member of the Remuneration Committee of the Company, with effect from 6 December 2022. The Board further announced that due to the adjustment of work arrangements, Mr. Daniel George Green, independent non-executive director of the Company, will cease to be a member of the executive committee of the Company with effect from 6 December 2022.