The board of directors of InvesTech Holdings Limited announced that Mr. Huang Liangkuai has resigned as an independent non-executive Director, a member of each of the audit committee the compensation and benefits committee and the nomination committee of the company with effect from 7 April 2021, as he has decided to retire. Mr. Huang has confirmed that he has no disagreement with the Board in any respect and there is no matter relating to the Resignation that needs to be brought to the attention of the shareholders of the company and/or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Following the resignation of Mr. Huang, Mr. Yuen Shiu Wai has been appointed as (i) an independent non-executive Director; (ii) a member of the Audit Committee; (iii) a member of the Compensation and Benefits Committee; and (iv) a member of the Nomination Committee, with effect from 7 April 2021.