Mr. Steven Nicols has announced his resignation from the Board of the Affinity Energy & Health Limited as a non-executive director. The resignation takes effect on Friday 13 November 2020 and appointment of Appointment of New Directors Mr. Andrew Stoner & Mr. Tao Zhang. Pursuant to the company's Constitution, the following two individuals have been appointed to the Board as new non-executive directors, effective from 15 November 2020.