The board of directors of CNT Group Limited announced that a nomination committee comprising Mr. Wu Hong Cho as chairman and Mr. Chong Chi Kwan and Mr. Zhang Xiaojing as members (the "Nomination Committee") has been established by the Board with written terms of reference with effect from 11 July 2019. The Board further announces that Ms. Lin Yingru has been appointed as an independent non-executive Director with effect from 11 July 2019. Ms. Lin has over 28 years of experience in aviation and business management. Ms. Lin currently is a council member of Xiamen Alumni Association, Xiamen University. During the period from 1984 to 2013, she held various positions at Xiamen Airlines Co. Ltd. including manager of foreign affairs, chief administrative officer, deputy director of general office and consultant.