Sino ICT Holdings Limited announced that Mr. Du Yang ("Mr. Du") resigned as an executive Director of the Company, the chairman of the Board and the chairman of the nomination committee of the Company due to his need to devote more time to other matters for personal reasons with effect from 10 August 2022. The Board further announces that, following the resignation of Mr. Du, Mr. Yuan I-Pei, being an executive Director of the Company, has been appointed as the chairman of the Board and the chairman of the Nomination Committee, with effect from 10 August 2022.