The Board of Directors of China Aviation Oil (Singapore) Corporation Ltd. informed that the Company has established a Sustainability Committee to assist the Board in driving the sustainability and climate-related agenda of the Company as well as providing oversight for environmental, social and governance matters relevant to the businesses of the Company and its subsidiaries. The members of the Sustainability Committee, the majority of whom are independent directors of the Company, are: Mr. Teo Ser Luck (Chairman); Mr. Zhang Yuchen (Vice Chairman); Mr. Hee Theng Fong; Dr. Fu Xingran; Dr. Jeffrey Goh Mau Seong. These appointments take effect and the Sustainability Committee will operate from 1 January 2023.