NutryFarm International Limited announced that The Board has reviewed and considered the experiences and contribution of Mr. Seah Chee Wei (Xie Zhiwei) for appointment as an Independent Director of the Company. The Board considers Mr. Seah to be independent for the purpose of Rule 704(8) of the Listing Manual. Role And Responsibilities: Non-Executive Independent Director.

Job Title: Audit Committee Chairman. Working Experience: Licensed Insolvency Practitioner. Running his own firm providing corporate restructuring services.

Other DirectorShips Present: Director of Rock Stevenson Pte Ltd. Director Experience Details: Independent Director of Transcorp Holdings Limited and Foreland Fabrictech Holdings Limited. Professional Qualifications: Chartered Accountant. Date of appointment is May 23, 2023.