The Board of Directors of Sunshine Oilsands Ltd. announced that Mr. Guangzhong Xing has been appointed as an independent non-executive Director, a member of each of the audit committee, the compensation committee, the corporate governance committee and the reserves committee of the Corporation with effect from June 25, 2019. Mr. Xing was the President of Yanda Industry Group Co. Ltd. and Yanda Real Estate Company Ltd. The Board announced that Mr. Yi He has been appointed as the chairman of Audit Committee and Reserves Committee with effect from June 25, 2019. Besides, immediately following the appointment of Mr. Xing as an independent non-executive Director, he was further appointed as a member of each of the Audit Committee, Compensation Committee, Reserves Committee and the Corporate Governance Committee simultaneously.