Inno Tech : Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR

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(incorporated in Bermuda with limited liability)

(Stock Code: 8202)

RESIGNATION OF EXECUTIVE DIRECTOR

The Board announces that Mr. Keung Kai Pong has resigned as an Executive Director of the Company with effect from 1 November 2019.

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (the ''Board'') of Inno-Tech Holdings Limited (the ''Company'') wishes to announce that Mr. Keung Kai Pong (''Mr. Keung'') has resigned as an Executive Director of the Company with effect from 1 November 2019 as he would like to devote more time on his other business commitment. Mr. Keung has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the ''Stock Exchange'').

The Board would like to take this opportunity to express its gratitude to Mr. Keung for his contribution to the Company during his tenure of office.

By order of the Board

Inno-Tech Holdings Limited

Wong Kam Fai

Executive Director

Hong Kong, 1 November 2019

• for identification purpose only

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As at the date of this announcement, the Directors are:

Executive Directors:

Mr. Zheng Pin (Vice-Chairman)

Mr. Wong Kam Fai (Chief executive officer)

Dr. Chan Yiu Wing

Non-executive Director

Mr. Cao Xinhua

Independent non-executive Directors:

Mr. Yam Chun Yin

Mr. Tsang Ho Yin

Mr. Wong Shun Loy

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ''Latest Company Announcements'' page on the GEM website at www.hkgem.com for at least 7 days from the date of this posting and on the website of the Company at www.it-holdings.com.hk.

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