The board of directors Synthesis Energy Systems, Inc. voted unanimously to expand the Board to increase the number of directors from seven to eight and to elect Yang Guang to fill such vacancy. At this time, the Board is still considering whether Mr. Yang will serve on any committees of the Board. Mr. Yang, age 47 is the executive vice president of Hongye International Investment Group Co.

Ltd. (Hongye), general manager of the Honye biomedical division, and the managing partner of Hongye SD Group, LLC in the United States.