China Sunsine Chemical Holdings Ltd. Board of Directors, having considered the recommendations of the previous Nominating Committee, and assessed Mr. Peh's qualifications and working experience, has approved the appointment of Mr. Peh Siew Wee as an Independent Director, Chairman of the Nominating Committee and member of the Remuneration Committee. The Board is of the view that his appointment would strengthen the Board and add to its diversity. Role And Responsibilities: Non-executive; Job Title: Independent Director, Chairman of the Nominating Committee and member of the Remuneration Committee.

Working Experience: 2020 - Present Director, Corner First Management Consulting Pte. Ltd. 2019 - Present Director, Westlake Health Resources Pte. Ltd. Westlake 2011 - 2018 Director, China Capital Impetus Asset Management Pte.

Ltd. 2009 - 2010 Head, Business Development, HL Bank Singapore 2008 - 2009 Director, High Networth Client Sales, SBI E2 Capital Asia Securities Pte. Ltd. 2006 - 2008 Director, Raffles Campus (China) Pte. Ltd., Raffles Campus (Hong Kong) Pte.

Ltd. 2004 - 2006 Executive Director, CN-Surbana Facilities Management Pte. Ltd. 2002 - 2006 Executive Director, Informatics Holdings (Fujian) Pte. Ltd. 2002 - 2005 Executive Director, Gleneagles (Fujian) Pte.

Ltd. 2000 - 2004 Vice Chairman/Director, Beijing EM Services Pte. Ltd. Other DirectorShips Present: Corner First Management Consulting Pte. Ltd. Westlake Health Resources Pte.

Ltd. Director Experience Details: Mr. Peh will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Bachelor of Science (Summa Cum Laude), University of Oregon Master of Business Administration, University of Michigan (Ann Arbor).