Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CMON LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1792)

PROPOSED APPOINTMENT OF AUDITOR

Reference is made to the announcement of CMON Limited (the ''Company'') dated 31 July 2020 in relation to, among others, the retirement of PricewaterhouseCoopers (''PwC'') as auditor of the Company.

The board of directors (the ''Directors'') of the Company (the ''Board'') is pleased to announce that, as recommended by the audit committee of the Company, the Board has resolved to propose to appoint ZHONGHUI ANDA CPA Limited as the new auditor of the Company following the retirement of PwC, subject to the passing of an ordinary resolution by the shareholders of the Company (the ''Shareholders'') at the extraordinary general meeting of the Company, to hold office until the conclusion of the next annual general meeting of the Company.

A circular containing, among other things, notice of the extraordinary general meeting, and other information as required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited will be dispatched to the Shareholders in due course.

By order of the Board

CMON Limited

Ng Chern Ann

Chairman, Joint Chief Executive Officer and Executive Director

Singapore, 4 August 2020

As of the date of this announcement, the executive Directors are Mr. Ng Chern Ann, Mr. David Doust and Mr. Koh Zheng Kai; the non-executive Director is Mr. Frederick Chua Oon Kian; and the independent non-executive Directors are Mr. Chong Pheng, Mr. Wong Yu Shan Eugene and Mr. Choy Man.

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CMON Ltd. published this content on 04 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2020 09:10:23 UTC