The board of directors of Tech Pro Technology Development Limited announced that Mr. Chan Wing Chung has resigned as an independent non-executive Director; a member of the audit committee of the Company (the "Audit Committee"); a member of the remuneration committee of the company (the Remuneration Committee); and a member of the nomination committee of the Company (the "Nomination Committee"), with effect from 28 May 2019 due to his other business commitments. Mr. Chan will be re-designated as the assistant general manager of the Company with effect from 29 May 2019.