Asia Dragon Trust plc confirmed that, as anticipated in the announcement on 22 September 2023, Ms. Nicole Yuen, Mr. Donald Workman and Mr. Stephen Souchon have been appointed as independent non-executive Directors of the Company with effect from 9 November 2023. Up to 8 November 2023 Ms. Yuen, Mr. Workman and Mr. Souchon were directors of abrdn New Dawn Investment Trust plc (in members' voluntary liquidation).