The board of directors of Greentech Technology International Limited announced that Mr. Tan Kuang Hwee has been appointed as an independent non-executive director of the Company with effect from 10 May 2018. Mr. Tan was admitted as a solicitor in England and Wales, Singapore and Hong Kong. He has been practicing as a solicitor for about 25 years specialising in commecial and company related litigation and arbitration. Mr. Tan is currently the principal and founder of the law firm "Tan & Co., Solicitors" and a member of The Law Society of Hong Kong. He has also been a director of TKH Consultancy Limited in Hong Kong since 2014. The Board announced that Mr. Tan has been appointed as a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 10 May 2018. Following his appointment, the Audit Committee comprises three members which fulfill the requirement of having three members on the audit committee under Rule 3.21 of the Listing Rules.