NutryFarm International Limited announced that Ms. Lee Pih Peng has been appointed as a non-executive independent director of the Company with effect from 27 February 2021. Upon appointment, Ms. Lee Pih Peng will be a member of the Audit Committee and Remuneration Committee, and the Chairman of the Nominating Committee. Ms. Lee Pih Peng is a seasoned corporate lawyer, with close to 30 years' experience in this field. She founded Altum Law Corporation in August 2014, a boutique law practice in Singapore specializing in corporate law, and currently holds the position of Managing Director. Ms. Lee Pih Peng is also a director and co-founder of APIC Corporate Solutions Pte. Ltd. As a corporate lawyer, Ms. Lee Pih Peng undertakes transactional and advisory work covering capital markets, private and public M&A, regulatory compliance and governance matters and private equity. She also has extensive experience in regulatory compliance and governance matters, owing to her position as Company Secretary of several listed companies in Singapore and Hong Kong. Mr. Xu Hai Min shall cease to be a member of the Audit Committee, a member of the Nominating Committee and a member of the Remuneration Committee with effect from 27 February 2021; and Mr. Jimmy Ng Poh Khoon shall cease to be the Chairman and shall remain a member of the Nominating Committee of the Company with effect from 27 February 2021.