The board of directors of the Solomon Systech (International) Limited announced that Mr. Lo Wai Ming has been redesignated from the position of executive Director to non- executive Director of the Company with effect from 4 September 2020 in pursuit of his own career development. Whilst Mr. Lo is no longer responsible for the daily operation of the Company, as a non-executive Director, he will still be responsible for provision of technical advice to the Group. Mr. Lo confirmed that he has no disagreement with the Board and there is no other matter relating to his redesignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.