The board of directors of DT Capital Limited announced that with effect from 19 July 2019 Mr. Chen Yeung Tak has been appointed as an independent non-executive Director, a chairman of the audit committee of the Company and the remuneration committee of the Company respectively and a member of the nomination committee of the Company; and Mr. Ruan Zhi has been appointed as an independent non-executive Director, a chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee respectively. Mr. Chen has over 12 years of experience in auditing, accounting and financial management, treasury, internal control, corporate governance and company secretarial matters. Mr. Chen worked in international accounting firms and PYI Corporation Limited from October 2012 to February 2015 with his last position as an accounting manager. Mr. Chen is currently the financial controller and company secretary of Kingland Group Holdings Limited, which principally engaged in concrete demolition works in Hong Kong and Macau. Mr. Chen is also the independent non-executive director of Gain Plus Holdings Limited since 23 January 2018, which principally engaged in the provision of building construction services and repair, maintenance, addition and alteration services, and the independent non-executive director of AV Promotions Holding Limited, which principally provides one-stop visual, lighting and audio solutions in the People's Republic of China, Hong Kong and Macau. Mr. Ruan Zhi, aged 49, was appointed as an independent non-executive Director, a chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee respectively with effect from 19 July 2019. Mr. Ruan graduated from Chengdu University of Science and Technology in 1991 and obtained a Master's degree of Business Administration from University of Ballarat in 2003. He was one of the founders of Gemdale Corporation, a listed company. He served as the general manager, deputy general manager of South China region, and operations director of East China region of (Gemdale Corporation Building Materials Company) from 1992 to 2006. He served as the general manager of (CITIC Shenzhen Group Real Estate Company), a subsidiary of CITIC which is the biggest central enterprise in PRC, and the general manager of (CITIC Sichuan Holding Company) in 2006. He served as managing director of Hong Kong Kun Tai International Investment Limited from 2007 to 2012. He is an independent investor and also the managing director of Shenzhen Zhize Dongfang Commercial Management Company Limited) since 2012. The Board further announces that with effect from 19 July 2019: Mr. Kwok Ming Fai has resigned from his office as an independent non-executive Director, a chairman of the Audit Committee and the Remuneration Committee respectively and a member of the Nomination Committee due to his other personal commitment which requires more of his attention and dedication; and Mr. Lo Chi Ming has resigned from his office as an independent non-executive Director, a chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee respectively due to his personal career development which requires more of his attention and dedication.