The board of directors of InvesTech Holdings Limited announced that with effect from 5 June 2017, Mr. Qu Wen Zhou has resigned as an independent non-executive Director, the chairman of the audit committee, a member of the compensation and benefits committee and a member of the nomination committee of the company due to other business commitments. The Board announced that with effect from 5 June 2017, Mr. Wong Chun Sek, Edmund has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Compensation and Benefits Committee and the Nomination Committee. Mr. Wong has approximately 10 years of experience in accounting, taxation and auditing of Hong Kong-listed and private companies. He had participated in various audit and assurance engagements for Deloitte Touche Tohmatsu before and currently is a practising director of Patrick Wong C.P.A. Limited.