The Nominating Committee and the Board of Directors of Aspen (Group) Holdings Limited, having considered the qualifications, experiences and suitability of Mr. Lee Chee Seng are satisfied that Mr. Lee possesses the requisite qualifications and experiences to be appointed as an Independent Non-Executive Director. On recommendation by the NC, the Board approved the appointment of Mr. Lee as Independent Non-Executive Director of the Company. Role And Responsibilities is Non-Executive.

Job Title: Independent Non-Executive Director Member of the Audit Committee Member of the Nominating Committee Member of the Remuneration Committee. Working Experience: 2005 - Present: Executive Director of Jiutian Chemical Group Limited.