Tasty Concepts Holding Limited announced that Ms. Kanlaya Bunphor has been appointed as an independent non-executive Director and a member of each of the audit committee, the nomination committee and remuneration committee of the Company with effect from 15 February 2024. Ms. Bunphor, aged 50, has over 20 years of experience in catering services and has held management positions in a number of restaurants. She has extensive knowledge in the operation and management of restaurants.

The Company has entered into a letter of appointment with Ms. Bunphor for an initial term of three years commencing from 15 February 2024. Ms. Bunphor will hold the office until the forthcoming general meeting of the Company and be eligible for re-election at that meeting pursuant to the articles of association of the Company. Pursuant to the letter of appointment.