The board of directors of Tech Pro Technology Development Limited announced that Mr. Tam Tak Wah has tendered his resignation as an independent non-executive Director, the chairman of each of the audit committee and the remuneration committee, and a member of the nomination committee of the company with effect from 17 March 2017 in order to focus on his other personal development. The Board also announced that Mr. Ng Wai Hung has tendered his resignation as an independent non-executive Director, and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 17 March 2017 in order to focus on his other personal development. The Board announced that Ms. Wong Chi Yan has been appointed as an independent non-executive Director, and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 17 March 2017. She is currently an executive director of Elegance Optical International Holdings Limited, the company secretary of Flyke International Holdings Limited. Ms. Wong is also currently an executive director and authorized representative of Aurum Pacific (China) Group Limited. The Board announced that Mr. Ong King Keung has been appointed as the chairman of each of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee. Mr. Zhou Jing has been appointed as a member of each of the Audit Committee and the Remuneration Committee. Both Mr. Ong's and Mr. Zhou's appointments are with effect from 17 March 2017.