The board of directors of InvesTech Holdings Limited announced that, Mr. Ching Chau Wa has been be appointed as an executive Director, a member of each of the compensation and benefits committee and the investment committee of the company with effect from 1 January 2019. Mr. Wu Chi Luen has resigned as an executive Director, a member of each of the Compensation and Benefits Committee and the Investment Committee with effect from 1 January 2019; and Mr. Wu will cease to act as the Authorized Representative and Mr. Ching has been appointed to replace Mr. Wu to act as the Authorized Representative with effect from 1 January 2019. Mr. Ching is currently the director of certain subsidiaries of the Company.