The Board of Directors of Tritech Group Limited, having reviewed the Nominating Committee's recommendation and the qualifications and experience of Dr. Loh Chang Kaan, is satisfied that Dr. Loh's qualifications and experience will enhance the composition of the Board and enable him to contribute positively to the company, and has duly approved the appointment of Dr. Loh as an Non-Executive Director of the company. Effective date is June 23, 2017. Dr. Loh was responsible for the overall management and day-to-day operations of Terratech Group Limited (now known as Capital World Limited) and its relevant subsidiaries from the date of his appointment (15 March 2013) to his cessation (4 May 2017). Dr. Loh had served both as an executive director and as a non-executive director of Tritech Group Limited from 9 June 2008 to 30 July 2014.