EVOC Intelligent Technology Company Limited announced at the AGM held on May 30, 2016 has approved the election of Mr. Yu Tat Chi as an independent non-executive Director and chairman of the audit committee of the company and election of Mr. Geng Wen Qiang as an executive Director. Mr. Yu, aged 51, is an independent non-executive Director and the chairman of the audit committee of the company. The term of office of Mr. Yu is 3 years commencing from the date of the AGM until the date of the annual general meeting of the company for the year 2019. Mr. Geng, aged 60, is a professor-level senior engineer. He joined the company in August 2007 and currently is the general manager of the company's production center. The term of office of Mr. Geng is 3 years commencing from the date of the AGM. The company also announced Mr. Ling Chun Kwok has retired as an independent non-executive Director and chairman of the audit committee of the company with effect from 30 May 2016 after the conclusion of the AGM to devote more time to his other engagements. Due to health reason, Mr. Zhu Jun has resigned as an executive Director and a member of the remuneration committee and review committee of the company with effect from 30 May 2016 after the conclusion of the AGM. The changes with effect from 30 May 2016 after the conclusion of the AGM.