New Universe Environmental Group Limited together with its subsidiaries, announced that the Company has appointed Mr. YANG Harry as an independent non-executive Director and a member of each of the audit committee of the Board, the nomination committee of the Board and the remuneration committee of the Board with effect from 1 January 2023. The biographical details of Mr. YANG are set out as follows: Mr. YANG, aged 60, obtained his Bachelor's degree majoring in English from the Shandong Normal University, China in 1983 and obtained his Master's degree majoring in English for Foreign Trading from the University of International Business and Economics, China in 1989. Mr. YANG joined the Sinochem Group as a section officer from August 1989 to July 1991.

Mr. YANG then served as a general manager and a director of Sinochem (USA) Inc. from July 1991 to August 1998 and as a general manager and managing director of Sinochem International Oil London Co. Ltd. from August 1998 to August 2001. From August 2001 to February 2006, Mr. YANG served as a general manager and the vice chairman of the board of US Agri-Chemicals Corporation.

Mr. YANG is currently an executive director of Sinofert Holdings Limited (stock code: 297), a company listed on The Stock Exchange of Hong Kong Limited ince March 2006. Mr. YANG has accumulated extensive experience in international trade and international fertilizer business.