NutryFarm International Limited announced the Re-Designation of Mr. Ng Poh Khoon from Independent Director to Non-Executive Non-Independent Director. Working Experience is Year 2012: Director, Export Sales, Passion Group of Companies Year 2012 to 2013: Director, IR, Youbisheng Green Paper AG Yr 2013 to 2015: CFO, Asia Fashion Holdings Limited Yr 2016 to 2021: Project Director, Guangdong Chengde Financial Advisory Co. Ltd. Yr 2021 to Present: Finance Manager, Ello Fintech Pte Ltd. Mr. Ng has been a director of the Company since 2008.

In light that the Company is currently doing an independent review of past events pursuant to the SGX notice of compliance, the Board has requested that Mr. Ng remain with the Company to assist in the review until the next Annual General Meeting where it is expected that he will retire then.