The board of directors of China Information Technology Development Limited announced that with effect from 24 April 2015, Mr. Ng Kwok Fai (Mr. Ng) and Dr. Sun Guofu have resigned as Independent Non-Executive Directors, their respective memberships and chairmanships of the audit committee and remuneration committee and nomination committee of the Company, due to their other business commitments. The company also announced that with effect from 24 April 2015, Mr. Hung Hing Man (Mr. Hung) and Mr. May Tai Keung, Nicholas (Mr. May) have been appointed as Independent Non-Executive Directors of the company. Mr. Hung is currently an independent non-executive director of Madex International (Holdings) Limited and REX Global Entertainment Holdings Limited.