NutryFarm International Limited announced the Board has reviewed and considered the experiences and contribution of Mr. Er Kwong Wah for appointment as an Independent Director of the Company. The Board considers Mr. Er to be independent for the purpose of Rule 704(8) of the Listing Manual. Role And Responsibilities: Non-Executive.

Job Title: Lead Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee. Working Experience: Executive Director, East Asia Institute of Management (Year 2001 to Year 2016). Other DirectorShips Past: 1. Success Dragon International Holdings Ltd. 2. China Environment Ltd. 3. China Sky Chemical Fiber Co.

Ltd. 4. China Essence Group Ltd. (delisted) 5. GKE Corporation Limited 6. USP Group Limited 7. CFM Holdings Limited 8. Chaswood Resources Holdings Ltd. 9. The Thai Prime Fund Limited (unlisted) 10. The Place Holdings Limited 11. Firstlink Investment Corporation Ltd. 12.

Full Apex Holdings Ltd. 13. ecoWise Holdings Limited. Other DirectorShips Present: 1. Cosco Shipping International (Singapore) Co.

Ltd. 2. Luxking Group Holdings Ltd. 3. RHT Legal Training Institute Pte Ltd. Director Experience Details: Has been an Independent Director of numerous listed companies over the past 20 years, and have performed as Chairman or Member of Audit Committee, Nominating Committee and Remuneration Committee. Has also attended relevant courses conducted by SID/SGX/ACRA. Professional Qualifications: Bachelor degree in Applied Science with Honours in Electrical Engineering from the University of Toronto, Canada - MBA from Manchester Business School, University of Manchester, England - Fellow, Institution of Engineers, Singapore - Fellow, Chartered Institute of Marketing, United Kingdom.