The Board of InvesTech Holdings Limited announced that Mr. Wong Chun Sek, Edmund did not offer himself for re-election at the AGM and retired as an independent non-executive Director by rotation pursuant to the Articles of Association, with effect from the conclusion of the AGM as he would like to devote more time to his other commitments. The Board also announces that Mr. David Tsoi has been appointed as an independent non- executive Director to fill the vacancy occasioned by the retirement of Mr. Wong Chun Sek, Edmund with effect from 14 May 2021. The Board also announces that, (i) Mr. Wong Chun Sek, Edmund ceased to be the chairman of the Audit Committee, and a member of each of the Compensation and Benefits Committee and the Nomination Committee with effect from the conclusion of the AGM; and (ii) Mr. David Tsoi has been appointed as the chairman of the Audit Committee, and a member of each of the Compensation and Benefits Committee and the Nomination Committee with effect from 14 May 2021. Mr. Tsoi is currently an independent non-executive director of the following companies listed on either GEM or the main board of the Stock Exchange.