The board of directors of Inno-Tech Holdings Limited announced that Mr. Tsang Ho Yin has been appointed as Independent Non-Executive director and a member of each of the audit committee and nomination committee of the Board with effect from 28 June 2019. Mr. Tsang has entered into a letter of appointment with the Company as an independent non-executive director for a fixed term of three years commencing from 28 June 2019, subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the bye-laws of the Company. Mr. Tsang joined Stevenson, Wong & Co. in September 2015 and specializes in corporate finance law. He has been appointed as the company secretary and company representative of Sino Energy International Holdings Group Limited since November 2018 and the company secretary of Moody Technology Holdings Limited since January 2019 and the joint company secretary of Mabpharm Limited-B since May 2019. The board of directors of Inno-Tech Holdings Limited announced that Mr. Yam Chun Yin has been appointed as Independent Non-Executive director and member of each of the audit committee, nomination committee and remuneration committee of the Board with effect from 28 June 2019. Mr. Yam has entered into a letter of appointment with the Company as an independent non-executive director for a fixed term of three years commencing from 28 June 2019, subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the bye-laws of the Company. The board of directors of Inno-Tech Holdings Limited announced that Mr. Tse Yuen Ming has resigned as an independent non-executive Director, member of each of audit committee, remuneration committee and nomination committee of the Board with effect from 28 June 2019 as he would like to devote more time on his other business commitment.