The board of directors of Tan Chong International Limited announced that Ms. Gillian Tan Tsui Lyn has been appointed as a non-executive Director with effect from 27 February 2023. Ms. Gillian Tan, aged 42, is currently the Founder-Director of television production company, Munkysuperstar Pictures Pte Ltd. and online television channel Clicknetwork in Singapore. With over 20 years of experience spanning broadcast television, online video and advertising, Ms. Gillian Tan has served as Executive Producer, Director, Producer and Writer across multiple scripted and unscripted genres, with an extensive portfolio of 12 television shows, 35 online shows and numerous
branded content campaigns for international brands. Ms. Gillian Tan started her career in San Francisco in 2000, working for global advertising agency TBWA Worldwide and the US Federal Reserve. Given her work experience, the Board believes that Ms. Gillian Tan will bring to the Group a strong understanding of changing market taste and preferences, particularly amongst the new generation of Asian consumers. Ms. Gillian Tan graduated with honors from Santa Clara University, U.S.A. with Bachelor of Arts in Communication in 2000. She is the daughter of Mr. Tan Eng Soon, the Chairman and executive Director, the sister of Mr. Glenn Tan Chun Hong, the Deputy Chairman and the Managing Director and the niece of Mr. Tan Kheng Leong, an executive Director. There is no service contract between the Company and Ms. Gillian Tan. Ms. Gillian Tan has no fixed term of director's service but is subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Bye-laws of the Company. Her director's fee will be determined by the Board with reference to her job responsibility, prevailing market conditions and the Company's operating performance and profitability. Save as disclosed above, there are no other matters relating to the appointment of Ms. Gillian Tan as a non-executive Director that need to be brought to the attention of the shareholders.