China Agrotech Holdings Limited at its EGM held on 22 May 2019 approved the appointment of Mr. Lee Wa Lun Warren as an executive Director, Lam Chi Shing as an executive Director, Li Ming as an executive Director, Li Chi Kong as a non-executive Director, Chan Sze Chung as an independent non-executive Director, Suen Chi Wai as an independent non-executive Director, Sum Wai Kei Wilfred as an independent non-executive Director.