The Board of Vixtel Technologies Holdings Limited announced the resignation of Mr. Yue Yong as an executive Director and chief technology officer of the Company; resignation of Mr. Liang Judong as the non-executive Director; resignation of Mr. Cheung Hon Fai as an independent non-executive Director, following the resignation he would cease to be the chairman of each of the Audit Committee and the Nomination Committee and also a member of the Remuneration Committee; resignation of Professor Lam Kin Man as an independent non-executive Director, following the resignation he would cease to be the chairman of the Remuneration Committee and member of each of the Audit Committee and the Nomination Committee; and The resignation of Mr. Shen Qi as an independent non-executive Director, following the resignation he would cease to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee, effective from April 07, 2022. The board also announced the appointment of Mr. Yeung Man Simon as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee; appointment of Mr. Hu Jianjun as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; and the appointment of Ms. Ru Tingting as an independent non-executive Director, the chairlady of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee. The Board also announced that, in addition to the aforementioned appointment of members of the Board committees, Mr. Sie Tak Kwan, an executive Director, will resign as a member of each of the Remuneration Committee and the Nomination Committee; and Mr. Shi Zhimin, an executive Director, will be appointed as a member of each of the Remuneration Committee and the Nomination Committee, both of which will be effective from 7 April 2022.