The board of directors of Noble Engineering Group Holdings Limited announced that with effect from 25 September 2020, Mr. Harilela Mahesh ("Mr. Harilela") has been appointed as an executive Director. Mr. Harilela has been the chairman and chief executive officer of M. Harilela Global Investments Ltd. He is also presently a director of a manufacturer and distributor of air conditioning and drinking water systems, Disruptive Thermodynamics Pte. Ltd, in Singapore since 2016. Mr. Harilela has been appointed as the Commercial Liaison for Honorary Vice Consul for The Republic of Maldives in Hong Kong in 1998 and the Chairman for King George V School's Strategic Development Committee in 2010. The Board announced that with effect from 25 September 2020, Mr. U Keng Tin ("Mr. U") has been appointed as a non-executive Director. Mr. U, is presently a director of an estate management company, Full Fill Services Co., Limited and a director of a brokerage house, Bloomyears Limited. He has been an independent non-executive director of China Ever Grand Financial Leasing Group Co. Ltd.