The board of directors of Solomon Systech (International) Limited announced that Dr. Yeh Tsuei Chi has resigned from the positions of Executive Director and the Chairman of the Investment Committee of the company with effect from 20 March 2019, and the position of the Authorized Representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited with effect from 25 March 2019; and Mr. Wang Wah Chi, Raymond, the acting Chief Executive Officer of the Company, has been appointed as an Executive Director and the Chairman of the Investment Committee of the company with effect from 20 March 2019; and as the Authorized Representative of the company with effect from 25 March 2019.