The Board of Directors of Axington Inc. announced the following changes with effect from 20 November 2020. Mr. Roberto Dona, the Independent Director of the Company, has been re-designated as the Non-Executive Chairman of the Board and will also be appointed as a member of the Remuneration Committee. Mr. Low Junrui ("Mr. Low") has resigned as an Independent Director of the Company with effect from 20 November 2020, and will consequently cease to be the Chairman of the Remuneration Committee. The appointment of Mr. Teo Choon Kow @ William Teo ("Mr. Teo") as Independent Director of the Company. Following his appointment, Mr. Teo will also be appointed as Chairman of the Remuneration Committee and a member of the Nominating Committee and Audit Committee; and the appointment of Mr. Ang Chiang Meng ("Mr. Ang") as Independent Director of the Company. Following his appointment, Mr. Ang will also be appointed as Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee.