The board of directors (the "Board") of ICO Group Limited (the "Company" and its subsidiaries collectively, the "Group") announced that Mr. Fong Sing Chak Jack ("Mr. Fong") has been appointed as an independent non-executive director ("INED") of the Company with effect from 1 September 2018. Mr. Fong has also been appointed as chairman of the remuneration committee and member of audit committee and nomination committee of the Company with effect from the same date. Mr. Fong is currently an independent and non-executive director of Singapore Myanmar Investco Limited.