The Board of Directors of The Trendlines Group Ltd. announced that following the resolutions passed at the Board meeting held on 11 August 2020, the latest composition of the Board Committees with effect from 11 August 2020 are as follows: Audit Committee: Elka Nir as Chairman and member are Prof Stephen Philip Haslett, Prof Hang Chang Chieh and Sin Boon Ann and for Nominating Committee: Prof Stephen Philip Haslett as Chairman and members are Prof Hang Chang Chieh, Steve Rhodes and Sin Boon Ann and for Remuneration Committee: Elka Nir as Chairman and members are Prof Stephen Philip Haslett and Prof Hang Chang Chieh.