The board of directors of Natural Cool Holdings Limited announced that the company has appointed Goh Teck Sia, the Independent Non-Executive Chairman of the Company, as an advisor to the company with effect from March 20, 2017, with specific and ad-hoc responsibilities to advise the company on, inter alia, law enforcement matters arising from amongst other things, the internal investigation review commissioned by the Audit Committee which is currently still on-going, and other commercial security matters of the Group. The Board also announced that Wong Leon Keat, an Executive Director of the company, has been appointed as Chief Corporate Officer with effect from March 20, 2017. As CCO, he shall be responsible for finance, human resource, investor relationship and business development of the Group. For the avoidance of doubt, Wong will still remain as an Executive Director of the company. Wong has also abstained from any deliberation and voting on the directors' resolution pertaining to his appointment as CCO.