The board of directors of Newton Resources Ltd. announced that Mr. Chen Hongyuan, an existing non-executive Director, has been appointed as a member of the investment committee of the Board (the "Investment Committee") with effect from 22 November 2023. Following the above appointment, the Investment Committee comprises three members, namely Mr. Chong Tin Lung, Benny as the chairman and Mr. Luk Yue Kan and Mr. Chen Hongyuan as members.