China Information Technology Development Limited announced resignation of Ms. Wu Jingjing from executive Director and has been re-designated as the Vice President of the Business Development Department of the company; Mr. May Tai Keung, Nicholas has resigned as an independent non-executive Director; Mr. May Tai Keung, Nicholas has ceased to be the chairman of the Remuneration Committee and a member each of the Audit Committee and Nomination Committee; and Mr. Wong Hoi Kuen has been appointed as the chairman of the Remuneration Committee, effective from January 5, 2018.