Techcomp (Holdings) Limited announced that due to the change in control of the company, the board announced that Mr. Lo has resigned as an executive Director, the chairman of the Board, the chief executive officer, the president, and an authorised representative of the company; Mr. Chan has resigned as an executive Director and the vice-president of the company; Mr. Christopher James O'Connor (together with Mr. Lo and Mr. Chan, the "Resigning Directors") has resigned as an executive Director; Ms. Chan C.P. Grace and Ms. Wong Wai Han have resigned as joint company secretaries of the Company; and Mr. Sin Sheung Nam, Gilbert (together with Ms. Chan C.P. Grace and Ms. Wong Wai Han, the "Resigning Joint Company Secretaries") has resigned as a joint company secretary and an authorised representative of the company, with effect from the close of the Listco Offers on 11 September 2018. In place of the resigning Directors and the resigning Joint Company Secretaries, the Board announced that Mr. Zhang Jincan has been appointed as an executive Director, the chairman of the Board, and the chief executive officer of the company; Mr. Jiang Wei has been appointed as an executive Director and an authorised representative of the company; each of Ms. Zhao Na and Mr. He Junyu has been appointed as an executive Director; and Mr. Ng King Hang has been appointed as the company secretary and an authorised representative of the Company, with effect from the close of the Listco Offers on 11 September 2018. Mr. Zhang joined the Yunnan Provincial Energy Investment Group Co.

Ltd. group in 2014, and is currently the assistant president of YEI Group. He is also currently the chairman of Yunnan Energy (HK) Investment Co. Ltd., Mr. Jiang joined the YEI Group since 2005 and was employed in strategic marketing.

Since 2005, Mr. Jiang has worked in various entities of the YEI Group, including: Weixin Yuntou Yuedian Zhaixi Energy Co. Ltd., Yunnan Provincial Energy Investment Group Beijing Investment Consulting Co. Ltd. Ms. Zhao was employed in the financial management department of various entities of the YEI Group since 2013, and Yunnan Energy Investment (HK) Co.

Limited. Ms. Zhao is currently the director of finance at Yunnan Energy Investment (HK) Co. Limited.

Currently, Mr. He is the managing director of the investment department of Yunnan Energy Investment (HK) Co. Limited as well as the director of the Offeror, Yunnan Energy International Investment (Singapore) Pte. Ltd. and PT.

Yunnan Energy International Investment Indonesia, respectively. Mr. Ng King Hang is currently the company secretary of Yunnan Energy Investment (HK) Co. Limited.

He was the financial controller and company secretary of Megalogic Technology Holdings Limited from June 2015 to June 2018 and from April 2016 to September 2017, respectively. He served as an assistant manager of HLM CPA Limited from July 2010 to July 2015.