NutryFarm International Limited announced the Re-Designation of Mr. Neo Chee Beng from Independent Director to Non-Executive Non-Independent Director. Working Experience is Nov. 2019 to present: Managing Director, Persistent Asset Partners Pte Ltd. January 2011 to February 2019: Investment Director, Beijing Ruyi Media Group.

Mr. Neo has been a director of the Company since 2009. In light that the Company is currently doing an independent review of past events pursuant to the SGX notice of compliance, the Board has requested that Mr. Neo remain with the Company to assist in the review until the next Annual General Meeting where it is expected that he will retire then.