The board of directors of Greentech Technology International Limited announced that on 24 December 2019, a Board meeting of the company was held to consider and discuss, among others, the appointment of Directors as disclosed in this announcement. At the Meeting, the majority of the Directors present voted in favour of the appointment of Ms. Sumiya Altantuya (Ms. Sumiya) as an executive Director, Mr. Jin Ye (Mr. Jin) as a non-executive Director and Mr. Duan Zhida (Mr. Duan) as an independent non-executive Director (with Mr. Li Dong (Mr. Li) (executive Director and chairman) and Mr. Hsu Jing-Sheng (Mr. Hsu) (alternate director to non-executive Director Tan Sri Dato' Koo Yuen Kim P.S.M., D.P.T.J.J.P) (Mr. Koo') (the Dissenting Directors) dissenting and Mr. Chow Wing Chau (Mr. Chow) (independent non-executive Director and a member of the nomination committee) and Mr. Chi Chi Hung, Kenneth (Mr. Chi) (independent non-executive Director and chairman of the nomination committee) absent). Ms. Sumiya will enter into a service contract with the Company for a term of 3 years. Mr. Jin will enter into a service contract with the Company for a term of 3 years. Mr. Duan will enter into a service contract with the Company for a term of 3 years.