Sapphire Corporation Limited approved the appointment of Mr. ZHANG WEIGUO as an Non-Executive Independent Director of the Company, effective from January 14, 2022. Job Title: Independent Director, the Chairman of the Remuneration Committee, a member of the Audit and Risk Committee, a member of the Nominating Committee. Working Experience; 2016 - Present: Chief Researcher of GBIC (Grizzly Bear Institute Centre, Canada).