The board of directors of In Technical Productions Holdings Limited announced that the following appointments will take effect from 17 November 2022: Ms. Zhang Yan Ling ("Ms. Zhang'') has been appointed as an executive Director and a member of Nomination Committee; and Mr. Li Xiao Hua ("Mr. Li'') has been appointed as an independent non-executive Director and member of each of Audit Committee, Remuneration Committee and Nomination Committee. Ms. Zhang Yan Ling, aged 60, graduated from Tianjin University of Finance & Economics with a bachelor degree in Economics. She worked in the Agricultural Bank of China between 1984 and 2018 with the last position as a bank manager at the Yuanling branch.

Mr. Li Xiao Hua (), aged 71, has been the founder and chairman of the board of directors of Huada International Holdings Co. Limited since 1988, which businesses cover China, Japan, Southeast Asia and South America. He has been elected as the member of the 9th National Committee of the Chinese People's Political Consultative Conference (CPPCC), the Honorary Chairman of the China Charity Federation, member of the Standing Committee of the All-China Federation of Industry and Commerce and director of the China Overseas Friendship Association.