The board of directors of Sunshine Oilsands Ltd. announced that Mr. Alfa Li ("Mr. Li") has been appointed as an independent non-executive Director, a member of each of the audit committee, the compensation committee (the "Compensation Committee") and the corporate governance committee (the "Corporate Governance Committee") of the corporation with effect from July 29, 2019. Mr. Li is currently the director and partner of Sow Capital and is in charge of SOW's North American investment /projects.