China Aviation Oil (Singapore) Corporation Ltd. announced the appointment of Mr. Richard Yang Minghui as a Non-Executive, Non-Independent Director of the company in place of Ms. Bella Young Pit Lai as from May 31, 2021; The appointment of Mr. Richard Yang Minghui as a member of the Audit Committee and the Remuneration Committee as from May 31, 2021; Ms. Bella Young Pit Lai has concurrently relinquished her appointments as a member of the Audit Committee, the Risk Management Committee, the Remuneration Committee and the Nominating Committee; The appointment of Mr. Li Yongji as a member of the Nominating Committee as from May 31, 2021; and The appointment of Mr. Zhang Yuchen as a member of the Risk Management Committee as from May 31, 2021.