Announcement • Jun 09
Goodwill Entertainment Holding Limited Announces Board and Committee Changes
Goodwill Entertainment Holding Limited announced changes in the composition of the Board and relevant Board Committees with effect from June 30, 2026. Mr. Foong Daw Ching resigned as Independent Non-Executive Director of the Company with effect from June 30, 2026. Following Mr. Foong’s resignation, Mr. Tan Tong Hing was appointed as Independent Non-Executive Director of the Company with effect from June 8, 2026. Working Experience: Corporate Advisor of Smartlink Holdings Sdn Bhd and its subsidiaries (December 2025 to present) 2. Chief Financial Officer of Smartlink Engineering Sdn Bhd and its related companies ](June 2024 to December 2025) 3. Corporate Advisor of Travelite Holdings Ltd. (October 2018 to April 2024) 4. Chief Financial Officer - Auto Count Sdn Bhd (February 2017 to September 2018) 5. Chief Financial Officer of Travelite Holdings Ltd. (March 2006 to February 2015). Mr. Tan Tong Hing was the chief financial officer of Travelite Holdings Ltd. from March 2006 to February 2015 and their corporate advisor from October 2018 to April 2024. The Company's Vice Chairman and Non-Executive Director, Mr. Thang Teck Jong is the Executive Chairman and controlling shareholder of Travelite Holdings Ltd. Other DirectorShips Past: One of the Founders and the first Secretary General of Association of Klang Dizigui (September 2015 to April 2021) Deputy Secretary General of Association of Klang Dizigui (April 2021 to April 2025). Other DirectorShips Present: Deputy Treasurer of the Board of Governors of Hin Hua High School The Treasurer and a Volunteer Administrator of the Tan Sri Yeoh Tiong Lay & Puan Sri Tan Kai Yong Aided Hin Hua High School Charitable Funds Treasurer of the Board of Governors of Sekolah Jenis Kebangsaan (Cina) Hin Hua. Director Experience Details: Mr. Tan Tong Hing is in the process of completing the prescribed mandatory training under the listing rules, and has undertaken to complete such training within one (1) year of the date of his appointment as an independent non-executive director of Goodwill Entertainment Holding Limited. Professional Qualifications: Bachelor of Accounting (Honours), University of Malaya 2. Member of the Malaysian Institute of Accountants 3. Fellow Member of Chartered Tax Institute of Malaysia. The composition of the Board and relevant Board Committees was reconstituted as follows: Board of Directors: Mr. Lu Mang (Executive Chairman and CEO), Mr. Thang Teck Jong (Vice Chairman and Non-Executive Director), Mr. Huang Junli, Christopher (Lead Independent Non-Executive Director), Mr. Ng Tse Meng (Independent Non-Executive Director), Mr. Tan Tong Hing (Independent Non-Executive Director). Audit and Risk Committee: Mr. Tan Tong Hing (Chairman), Mr. Huang Junli, Christopher (Member), Mr. Ng Tse Meng (Member). Nominating Committee: Mr. Ng Tse Meng (Chairman), Mr. Huang Junli, Christopher (Member), Mr. Tan Tong Hing (Member). Remuneration Committee: Mr. Huang Junli, Christopher (Chairman), Mr. Ng Tse Meng (Member), Mr. Tan Tong Hing (Member). The composition of the Board and relevant Board Committees was reconstituted as follows: Board of Directors: Mr. Lu Mang (Executive Chairman and CEO), Mr. Thang Teck Jong (Vice Chairman and Non-Executive Director), Mr. Huang Junli, Christopher (Lead Independent Non-Executive Director), Mr. Ng Tse Meng (Independent Non-Executive Director), Mr. Tan Tong Hing (Independent Non-Executive Director). Audit and Risk Committee: Mr. Tan Tong Hing (Chairman), Mr. Huang Junli, Christopher (Member), Mr. Ng Tse Meng (Member). Nominating Committee: Mr. Ng Tse Meng (Chairman), Mr. Huang Junli, Christopher (Member), Mr. Tan Tong Hing (Member). Remuneration Committee: Mr. Huang Junli, Christopher (Chairman), Mr. Ng Tse Meng (Member), Mr. Tan Tong Hing (Member).
