The board of directors of China E-Information Technology Group Limited announced that, Ms. Lin Yan has resigned as an executive Director, with effect from 19 July 2021, due to her other business commitments which require more of her dedication. The Board announced that, Mr. Loo Chung Keung Steve has been appointed as an executive Director, with effect from 19 July 2021. Mr. Loo has entered into a service agreement with the Company in respect of his capacity as an executive Director for a term of 3 years. Such agreement will be in effect from 19 July 2021. Mr. Loo is subject to retirement and re-election at annual general meeting of the Company in accordance with the articles of association of the Company. Mr. Loo is a certified general accountant in Canada. Mr. Loo has served as director of Carlico International Group Holdings Ltd. and Canluck 2U Group Holdings Limited since 2020 to present and since 2014 to present, respectively, and has been responsible for business development and company management for these two companies.