China E-Information Technology Group Limited announced the appointment of the chairman of the Board and the changes to Board committees, with effect from 25 April 2022, as Mr. Lin Ruiping an executive Director of the Company, has been appointed as the chairman of the Board and the chairman of the nomination committee of the Company with effect from 25 April 2022. Mr. Lin was selected as the new chairman of the Nomination Committee and Mr. Loo Chung Keung Steve has ceased to be the chairman of the Nomination Committee with effect from 25 April 2022.