The board of directors of Tech Pro Technology Development Limited announced that Mr. Liu Xinsheng has resigned as an executive Director of the Company with effect from 31 October 2019. The Board announced that Mr. Dong Bo Frederic, being the chairman of the Board and an executive director of the Company, has been appointed as an authorised representative of the Company under Rule 3.05 of the Listing Rules to fill the vacancy arising from the resignation of Mr. Liu with effect from 31 October 2019.