Wuxi Sunlit Science and Technology Company Limited announced that Mr. Liu Chaojian, Mr. Gao Fuping and Mr. Ho Yuk Ming, Hugo have retired as independent non-executive Directors with effect from the conclusion of the AGM due to the expiration of their tenure as the independent non-executive Directors at the six sessions of the Board. The Board announced that the resolution regarding the appointment of Mr. Leung Yiu Cho (``Mr. Leung''), Mr. Yu Jianfeng (``Mr. Yu'') and Mr. Zhong Ruifeng (``Mr. Zhong'') as independent non-executive Directors of the Company were duly passed. The composition of the board committees will be as follows: Audit Committee has Mr. Leung Yiu Cho as Chairman, Mr. Gao Feng and Mr. Yu Jianfeng as Members; Nomination Committee has Mr. Zhang Degang as Chairman, Mr. Zhong Ruifeng and Mr. Yu Jianfeng as Members; Remuneration and Appraisal Committee has Mr. Yu Jianfeng as Chairman, Mr. Zhong Ruifeng and Mr. Zhang Deqiang as Members. Since 2016, Mr. Leung has been an independent non-executive director and the chairman of the audit committee of Zheng Li Holdings Limited. Since June 2018, Mr. Yu has been a professor of Jiangnan University.