The board of directors of New Times Energy Corporation Limited announced that with effect from 28 August 2020, Mr. Huang, Victor, an independent non-executive Director of the Company, has been appointed as a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company respectively. After the above appointments, the composition of the Audit Committee, Nomination Committee and Remuneration Committee are now as follows: the Audit Committee comprises three independent non-executive Directors namely, Mr. CHIU, Wai On (as chairman), Mr. YUNG, Chun Fai Dickie, Mr. HUANG, Victor; and one non-executive Director namely Mr. LEE, Chi Hin Jacob; the Nomination Committee comprises three independent non-executive Directors namely, Mr. YUNG, Chun Fai Dickie (as chairman), Mr. CHIU, Wai On, Mr. HUANG, Victor; and one non-executive Director namely Mr. LEE, Chi Hin Jacob; the Remuneration Committee comprises three independent non-executive Directors namely, Mr. YUNG, Chun Fai Dickie (as chairman), Mr. CHIU, Wai On, Mr. HUANG, Victor; and one executive Director namely Mr. CHENG, Kam Chiu Stewart.