The board of directors of Inno-Tech Holdings Limited announced that Mr. WANG Yu has tendered his resignation as the authorised representative of the company. The Board announced that Mr. Chan Yiu Wing has been appointed as the Authorised Representative and the Process Agent in replacement of Mr. Wang with effect from 6 March 2019. Dr. Chan Yiu Wing was appointed as an executive director in March 2016 and is a member of the nomination committee of the Company.