IntelliCentrics Global Holdings Ltd. announced the following changes to the board of directors and Board committees, with effect from January 23, 2020: Mr. Sean Fang has resigned as a non-executive Director and a member of the audit committee of the Company; Mr. Chan Kwok Wai has resigned as an independent non-executive Director, chairman of the audit committee and a member of the nomination committee of the Company; Mr. Lo Chiang has resigned as an independent non-executive Director, chairman of the remuneration committee and a member of the audit committee of the Company; Mr. Shen Haipeng has resigned as an independent non-executive Director, a member of the remuneration committee and a member of the nomination committee of the Company; Mr. Leo Hermacinski has been appointed as a non-executive Director and a member of the audit committee of the Company; Mr. Wong Man Chung Francis has been appointed as an independent non-executive Director, chairman of the audit committee and a member of the remuneration committee of the Company; Mr. Hsieh Yu Tien has been appointed as an independent non-executive Director, chairman of the remuneration committee and a member of the nomination committee of the Company; and Ms. Huang Yi-Fen has been appointed as an independent non-executive Director and a member of the nomination committee and the audit committee of the Company. Mr. Hermacinski has over twenty years experience in strategy consulting where he works with clients primarily in the technology and industrial sectors, from start-ups through to major global corporations. Mr. Hermacinski has been providing strategy and operational support as an independent consultant. Mr. Hsieh is currently an independent director of Taiwan Oasis Technology Co. Ltd. and Sun Max Tech Limited, and as a director of King Core Electronics Inc., all of which are companies listed in Taiwan. Previously, he served as a supervisor of King Core Electronics Inc., and as a director at Federal Corporation and Usun Technology Co., Ltd, both of which are companies listed in Taiwan. Ms. Huang, is a Certified Public Accountant since 2001 and has over 20 years experience in auditing, accounting, financing and tax field of many listed companies. She is the principal of Zheng Ping Accounting Firm since 2001. Mr. Wong is a Certified Public Accountant and has over 30 years of experience in auditing, taxation, corporate internal control and governance, acquisition and financial advisory, corporate restructuring and liquidation, family trust and wealth management. He is currently an independent non- executive director of China Oriental Group Company Limited, Digital China Holdings Limited, Wai Kee Holdings Limited, Integrated Waste Solutions Group Holdings Limited, Greenheart Group Limited, GCL-Poly Energy Holdings Limited, Hilong Holding Limited, Qeeka Home (Cayman) Inc.