The Board of Directors of Abterra Ltd. announced the appointment of Mr. Wang Dongzhi as an Independent Director of the company with effect from 24 July 2018. The Board also announced the appointment of Mr. Wang as the Chairman of Nomination Committee and a member of Audit Committee, Remuneration Committee and Employee Share Option Scheme Committee with effect from 24 July 2018; the appointment of Mr. Chan Chun Tat Ray as the Chairman of RC and ESOS Committee with effect from 24 July 2018; the appointment of Ms. Cai Suirong as a member of NC with effect from 24 July 2018; the cessation of Mr. Chan as the Chairman of NC with effect from 24 July 2018. Mr. Chan will continue to be a member of NC; the cessation of Mr. Wong Shiu Wah Williamson as a member of NC with effect from 24 July 2018; and cessation of Mr. Cai Sui Xin as a member of NC, RC and ESOS Committee with effect from 24 July 2018.