The board of directors of China Silver Technology Holdings Limited (formerly known as TC Orient Lighting Holdings Limited) announced that on 14 July 2020: (a) Mr. Lai Yubin was appointed as a non-executive Director and the Chairman of the Company with immediate effect. Prior to joining the Group, Mr. Lai worked with enterprises in China for over 18 years having experience in accounting, auditing, mergers and acquisitions and business development. (b) Mr. Wei Xiaomin was appointed as a non-executive Director with immediate effect. Wei is an entrepreneur having experience in real estate and technology. (c) Mr. Lin Wanan was appointed as an executive Director with immediate effect. Lin has 7 years of experience in another electronics technology company occupying a senior management role as his last position there and (d) Ms. Qiu Yumei was appointed as an independent non-executive Director, the chairman of the Remuneration Committee, the chairman of the Nomination Committee, and a member of the Compliance Committee and the Audit Committee of the Company with immediate effect. Qiu occupied senior management roles in technology and real estate companies for over 17 years having experience in project assessment, negotiation and execution and risk management.