Cromwell Property Group announced the appointment of Ms Jialei Tang as a new Non-executive Director to the Cromwell Board. In making its recommendation to the Cromwell Board, the Nomination and Remuneration Committee gave due consideration to a range of factors including Cromwell's strategy and its capital and funds initiatives, as well as the Cromwell Board Skills Matrix. The appointment of Ms Tang as a non-independent Non-executive Director takes the composition of the Cromwell Board to seven Non-executive Directors, five of whom are independent. Ms Tang has real estate experience in investments, property and asset management, architecture and urbanism, which she has gained across diverse markets in Singapore, the United States and China. Ms Tang has been actively involved in the evaluation, acquisition and planning of sea port terminal real estate and the development of the new UBS Singapore headquarters and the 1468-unit Parc Clematis residential complex in Singapore. Since 2019, Ms Tang has been the chief executive officer of Silver City Properties, LLC. In the same year, Ms Tang took on the role as director at Ariva Hospitality Pte. Ltd. In accordance with the constitution of Cromwell Corporation Limited and Listing Rule 14.4, members of Cromwell Corporation Limited will be invited to vote on the election of Ms Tang as Director at the Annual General Meeting of Cromwell Corporation Limited and the General Meeting of Cromwell Diversified Property Trust to be held in November 2021.