Veritas Investments Limited that Mr. Duncan Makeig will be appointed as a new Director of the Company with effect from March 1, 2019. The Board has determined Mr. Makeig to be an Independent Director and proposes to elect him as the new Chairman of the Board. Mr. Makeig has over 30 years of experience in law, corporate governance, mergers & acquisitions, sustainability and government affairs and has extensive experience principally in the FMCG sector working across multiple international jurisdictions as General Counsel and Company Secretary, leading corporate M&A activity, IPOs and privatisations. Mr. Makeig previously worked for Lion and Yum! International in a number of different roles, and is currently Chief Executive Officer of China Road.