The board of Eco-Tek Holdings Limited announced that Ms. HUI Wai Man Shirley has retired as chairman of the Board and non-executive Director at the AGM and did not offer herself for re-election. Since the retirement of Ms. HUI, the Board announces that Mr. WU Cheng-wei, the executive director of the company, was appointed as the chairman of the Board with effect from April 27, 2017. Mr. WU was appointed as a non-executive director of the company on December 21, 2015 and re-designated as an executive director of the company on September 12, 2016. He has over 28 years of experience in the engineering field and extensive experience in developing the Taiwan and international markets.