The board of directors of OCI International Holdings Limited announced that Mr. Li Xindan has been appointed as an independent non-executive Director, a member of each of the nomination committee, remuneration committee and audit committee of the company with effect from 5 December 2020. Li Xindan. He was a professor of School of Economics and Management of Southeast University and Dean of the School of Engineering and Management of Nanjing University. He is currently the Dean of the New Finance Research Institute of Nanjing University, the Deputy Director of the Humanities and Social Sciences Academic Committee of Nanjing University, the Director of the Academic Committee of the School of Engineering Management and the Director of the Financial Engineering Research Centre of Nanjing University. Mr. Li is also the Committee Member of the Academic Degree Office of the State Council and National Supervisory Committee for Professional Degrees in Finance of the Ministry of Education, Director of the Expert Committee of Evaluation of Science and Technology Innovation Board System, member of the Listing Committee of Shanghai Stock Exchange (SSE), member of SSE Corporate Governance Index Committee, Standing Director of the China Finance Academy, chairman of Jiangsu Capital Market Research Association, vice chairman of Jiangsu Association of Science and Technology Innovation.