Change in the Board of Directors (Chinese)

Kuwait Stock Exchange (KSE) announces that the Kuwait Chinese Investment Company (CIN) has announced that the Board of Directors of the Company has approved the resignation of Mr. Omar Qutaiba Al Ghanim and the appointment of Mr. Rachid Nader Hamad Al Essa as a member of the Board of Directors representing Alghanim Industries Company. Chairman of the Board of Directors and Mr. Ahmed Abdul Latif Al-Hamad, Vice Chairman and Chief Executive Officer.