The Board of Directors (the "Board") of Jiutian Chemical Group Limited announce the following:- Appointment of Non-Executive and Independent Directors: The following persons will be appointed as Non-Executive and Independent Directors with effect from 1 May 2024: Mr. Lim Kian Thong; Mr. Wong Gang; Mr. Wang Hongli; and Mr. Wang Zilong. Changes to the Composition of Board of Directors and Board Committees: Consequent to the aforesaid changes, the composition of the Board and Board Committees of the Company will be as follows: Board of Directors: Mr. Xu Aijun Non-Executive and Non-Independent Chairman; Mr. Lee Chee Seng Executive Director; Mr. Wang Gang Non-Executive and Non-Independent Director; Mr. Song Fudong Non-Executive and Non-Independent Director; Mr. Koh Eng Kheng Victor Non-Executive and Lead Independent Director; Mr. Wong Gang Non-Executive and Independent Director; Mr. Lim Kian Thong Non-Executive and Independent Director; Mr. Wang Zilong Non-Executive and Independent Director; Mr. Wang Hongli Non-Executive and Independent Director. Audit Committee: Mr. Lim Kian Thong Chairman, Mr. Koh Eng Kheng Victor Member, Mr. Wong Gang Member.
Nominating Committee: Mr. Koh Eng Kheng Victor Chairman, Mr. Lim Kian Thong Member, Mr. Xu Aijun Member, Remuneration Committee: Mr. Wong Gang Chairman, Mr. Koh Eng Kheng Victor Member, Mr. Lim Kian Thong Member.