The board of directors of Nexion Technologies Limited announced that Mr. Park Jee Ho has tendered his resignation as an independent non-executive Director, a member of the audit committee of the Company (the "Audit Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee") with effect from 10 September 2020 due to his other businesses and personal commitments. The Board announced that, with effect from 10 September 2020, Mr. Yeung Chun Yue David has been appointed as an independent non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee in place of Mr. Park. Mr. Yeung has over 15 years of experience in accounting and tax advisory. From July 2004 to September 2017, Mr. Yeung worked in Cheng & Cheng Limited, Certified Public Accountants with his last position as a director. He is currently a director and the managing partner of D & Partners CPA Limited and a member of the 14th Committee Member of the Guangzhou City Panyu District Chinese People's Political Consultative Conference.