The board of directors of Alltronics Holdings Limited announced that Mr. Meng Fei and Mr. Lin Kam Sui have been appointed as an executive director and an independent non-executive director of the company respectively, both with effect from June 1, 2017. Mr. Meng, has over ten years’ experience in trade, corporate management, finance and investment, business re-structuring and capital market, and currently is the Deputy General Manager of Shenzhen Ao Ying Investment Co., Limited. Mr. Meng was the Deputy General Manager of South Huitong Shihua Micro Hard-Drive Company from 2004 to 2006, and was the Deputy General Manager of International Business Office of China Potevio Company Limited from 2006 to 2016. Mr. Lin, has over 45 years of experience in the field of electrical and mechanical engineering. Mr. Lin currently is the Business Development Director of Midea Electric (HK) Limited.