Wilton Resources Corporation Limited Announces Appointment of Lui Pang Hung as Non-Executive Independent Director, Chairman of the Remuneration Committee and A Member of the Audit Committee and Nominating Committee

Wilton Resources Corporation Limited announced the Board of Directors, having considered the recommendation of the Nominating Committee and assessed Mr. Lui Pang Hung's qualifications and experience, approved the appointment of Mr. Lui Pang Hung as Non-Executive Independent Director of the Company, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. The Board considers Mr. Lui Pang Hung to be independent for the purpose of Rule 704(7) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist. Working Experience: Wanlongxinye Holdings Pte. Ltd. - VP Operations (2020 to current).