The board of directors of Titan Petrochemicals Group Limited announced that Mr. Yin Lantian has been appointed as a non-executive Director with effect from 17 January 2018. Mr. Yin joined the Group since November 2016, he is currently the member of the strategic and development division of the Group. Mr. Yin is the council member of (Zhongguancun Big Data Industry Alliance). Mr. Yin was the director of research and consulting in (China Rural Trust and Investment Corporation), the chairman of the board in (Zibo Town and Township Investments Funds Corp. Ltd.) and the deputy general manager in (China Rural Development Trust and Investment Corporation). Mr. Yin based on his time, efforts and expertise to be exercised on Company affairs as determined by the Board. The Board further announced that Mr. Hu Hongwei, an executive Director, has resigned as a member of the nomination committee of the company (the ‘ Nomination Committee’) with effect from 17 January 2018; and Dr. Zhang Weibing, an executive Director, has been appointed as a member of the Nomination Committee with effect from 17 January 2018.