The board of directors of Solomon Systech (International) Limited announced that Mr. Yiu Tin Chong, Joseph has tendered his resignation as an independent non-executive Director, the chairman of the nomination committee of the Company, a member of the audit committee, the remuneration committee and the investment committee of the Company with effect from 10 December 2020 due to his retirement and his other business arrangements. Mr. Yiu has confirmed that he has no disagreement with the Board, and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company. In view of the resignation of Mr. Yiu, the Board announced that Dr. Chan Philip Ching Ho has been appointed as an independent non-executive Director with effect from 10 December 2020. Dr. Chan was also appointed as a member of the Nomination Committee, the Audit Committee, the Remuneration Committee and the Investment Committee, respectively.