The board of directors of EVOC Intelligent Technology Company Limited announced: The retirement of Mr. Wen Bing and Mr. Dong Li Xin as independent non-executive Directors of the Company from the date of conclusion of the AGM on 29 June 2020; The election of Mr. Ling Chun Kwok and Ms. Wu Yan Nan as independent non-executive Directors of the Company; The appointment of Mr. Ling Chun Kwok as a member of the audit committee, a member of the nomination committee and the chairperson of the remuneration and review committee of the Company; and The appointment of Ms. Wu Yan Nan as a member of the nomination committee of the Company. Mr. Wen Bing has also ceased to be a member of the nomination committee of the Company with effect from the date of conclusion of the AGM on 29 June 2020. Mr. Dong Li Xin has also ceased to be a member of the audit committee, a member of the nomination committee and the chairman of the remuneration and review committee of the Company with effect from the date of conclusion of the AGM on 29 June 2020. Mr. Wen Bing and Mr. Dong Li Xin have respectively confirmed that they had no disagreement with the Board and there is no matter that need to be brought to the attention of the Shareholders with regard to their retirements. Mr. Ling Chun Kwok aged 58, had served as an independent non-executive director and the chairman of the audit committee of the Company from June 2010 to May 2016. Ms. Wu Yan Nan, aged 55, graduated from Changzhou Industrial and Commercial Bank Specialized Secondary School in 1995, majoring in financial accounting. Ms. Wu has many years of financial and human resource management experiences. She is currently the director of operations of Hyweb EmergingTech (Shenzhen) Limited.