The board of directors of Inno-Tech Holdings Limited announced that Mr. Cao Xinhua has been appointed as a non-executive director of the Board with effect from 31 May 2019. Currently Mr. Cao is the Chairman of Beijing Zhongshi International Culture Media Co. Ltd. The company announced that Mr. Wong Kam Fai has been redesigned as executive director and Chief Executive Officer of the Company and has resigned the job as the independent non-executive director, and member of audit committee of the Board with effect from 31 May 2019.