BOE Varitronix Limited announced that Mr. Shao Xibin, Mr. Jin Hao and Ms. Zhang Shujun will be appointed as a non-executive Director with effect with 28 April 2019. The Board has established three board committees. Audit Committee: Mr. Fung, Yuk Kan Peter as Chairman; and Mr. Hou Ziqiang and Mr. Chu, Howard Ho Hwa as Members. Remuneration Committee: Mr. Fung, Yuk Kan Peter as Chairman; and Mr. Gao Wenbao, Ms. Ko Wing Yan, Samantha, Mr. Chu, Howard Ho Hwa and Mr. Hou Ziqiang as Members. Nomination Committee: Mr. Gao Wenbao as Chairman; and Mr. Su Ning, Mr. Fung, Yuk Kan Peter, Mr. Chu, Howard Ho Hwa and Mr. Hou Ziqiang as Members.