Chinese Global Investors Group Ltd. announced that Mr. Chin Chi Ling Alexander has been re-designated as the Chairman of the RC with effect from 23rd January 2020. Consequent to the abovementioned change, the composition of the RC of the Company shall be reconstituted as follows with effect from 23rd January 2020: Remuneration Committee Mr. Chin Chi Ling Alexander (Chairman) and Dr. Cao Yong.