Sinofert Holdings Limited announced that with effect from 2 November 2020 Mr. YANG Lin has resigned as a non-executive director and a member of the Remuneration Committee of the Company; Mr. J. Erik FYRWALD has been appointed as a non-executive director and the Chairman of the Board of the Company; and Mr. FENG Mingwei, an executive director, has been appointed as a member of the Corporate Governance Committee of the Company.