The board of directors of Asia Grocery Distribution Limited announced that Mr. Wang Zhaobin has been appointed as an independent non-executive Director, the chairman of the remuneration committee of the Company, a member of each of the audit committee and the nomination committee of the Company with effect from 27 November 2019. Mr. Wang has extensive experience in strategic planning and operation management. He has held senior managerial positions in sizeable corporations in the People's Republic of China.