Hengyang Petrochemical Logistics Limited announced resignation of Anthony Ng Koon Leng as Non-Executive, Independent Director. Reason For Cessation: Mr. Anthony Ng Koon Leng has been with the Company for more than 9 years since his appointment as an Independent Director of the Company. In view of the nine-year tenure limit for independent directors prescribed under the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist, Mr. Ng has decided to step down and resign to facilitate board renewal.

Following Mr. Ng's resignation, Mr. Ng will cease to be the Chairman of the Remuneration Committee and Nominating Committee, and a member of the Audit Committee. In preparation of Mr. Ng's resignation, the Board has commenced the search for new directors. Other Director Ships Past: CAC Logistics Services Pte.

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