The Board of Directors of Tung Lok Restaurants (2000) Ltd. announced that two (2) of its seven (7) Directors will be retiring as Directors at the conclusion of the forthcoming Annual General Meeting (AGM) to be held on 28 July 2023. As part of the Board renewal process pursuant to Rule 406(3)(d)(iv) of the Listing Manual Section B: Rules of Catalist (Catalist Rules) of the Singapore Exchange Securities Trading Limited, the following retiring Directors are stepping down: Dr Ker Sin Tze (Dr Ker); and Mr. Chee Wai Pong (Mr Chee) Consequent to the retirement of the above-mentioned Directors: Dr Ker will cease to be an Independent and Non-Executive Director, Chairman of the Nominating Committee (NC), and a member of the Audit & Risk Committee (ARC) and Remuneration Committee (RC); and Mr. Chee will cease to be an Independent and Non-Executive Director, Chairman of the RC, and a member of the ARC and NC.