Euro Tech Holdings Company Limited reported that Mr. Ka Cheong Cheang tendered his resignation as a member of the Board of Directors of the company effective March 31, 2015. The resignation is not in connection with any known disagreement with the company on any matter relating to the company's operations, policies or practices. The Board appointed Mr. Vincent Pak Kan Wong to fill the vacancy of independent director and member of audit committee, created by the resignation of Mr. Cheang.