The board of directors of i-Control Holdings Limited announced that Mr. Mong Cheuk Wai has resigned as an independent non-executive Director, a member of the audit committee and a member of the nomination committee of the Board with effect from 4 February 2021 as Mr. Mong will be appointed to the board of directors of certain subsidiaries of the Company. The Board announces that Mr. Li Ying Wai Wayne ("Mr. Li") has been appointed as an independent non-executive Director, a member of the audit committee and a member of the nomination committee of the Board with effect from 4 February 2021.