The board of directors of Agritrade Resources Limited announced that with effect from 7 February 2020, Ms. Song Kaixin, Cecilia ("Ms. Song") and Mr. Ong Jia Sheng, Jeffrey ("Mr. Ong") have been appointed as the non-executive Directors. Ms. Song has worked in various Singapore corporations with extensive experience in management of customer relationship, corporate communication and sales strategy. Mr. Ong is currently the director of an information technology company and is responsible for the advisory and consultancy on information technology projects and risk management.