The board of directors of Inno-Tech Holdings Limited announced that Mr. Wong Kam Fai has tendered his resignation as an executive director and a member of the nomination committee of the Company a member of the remuneration committee of the Company and the authorised representative of the Company. Mr. Wong would like to devote more time to develop business opportunity of a subsidiary and he will be relocated to the position of general manager as one of the subsidiary. The Board announced that Mr. Zheng Pin ("Mr. Zheng") has been appointed as the Authorised Representative and the Process Agent in replacement of Mr. Wong with effect from 22 June 2020. The board of the Company hereby announces that Mr. Tsang Ho Yin ("Mr. Tsang") has tendered his resignation as an independent non-executive director ("INED") and a member of the audit committee of the Company, and the chairman of both the nomination committee and the remuneration committee of the Company with effect from 22 June 2020.