The Board of Directors (the "Board") of Abterra Ltd. announced the reconstitution of the Board Committees as follows: Wong Shiu Wah Williamson as Chairman of Audit Committee, Wang Dongzhi and Liu Ying as members of Audit Committee. Wang Dongzhi as Chairman of Nominating Committee, Cai Suirong and Liu Ying as members of Nominating Committee. Liu Ying as Chairman of Remuneration Committee, Chan Chun Tat Ray and Chan Chun Tat Ray as members of Remuneration Committee. Chan Chun Tat Ray as Chairman of ESOS Committee, Wang Dongzhi and Liu Ying as members of ESOS Committee.