The board of directors of Inno-Tech Holdings Limited announced that Mr. Wong Kam Fai, Samuel has been appointed as the independent non-executive director, chairman of nomination committee and chairman of remuneration committee and member of audit committee of the Board with effect from 21 December 2018. Mr. Wong has over 8 years of experience in security and finance industry in Hong Kong and has been working in the Hong Kong Police Force for 15 years. Currently Mr. Wong is the CEO and a Representative of Pico Zeman Securities (HK) Limited (a licensed corporation under the Securities and Futures Ordinance) and has been licensed to carry out Type 1 (dealing in securities), Type 4 (advising on securities) and Type 9 (asset management) regulated activities. The board of directors of the company announced that Ms. Liu Jianyi has resigned as an independent non-executive Director, chairman of remuneration committee and chairman of nomination committee and member of audit committee of the Board with effect from 21 December 2018 as she would like to devote more time on her other business commitment.