The board of directors of Greentech Technology International Limited announced that with effect from 1 September 2021, Ms. Peng Wenting has resigned as an independent non-executive Director, the chairlady of the nomination committee of the Board ("Nomination Committee") and a member of each of the audit committee ("Audit Committee") and remuneration committee ("Remuneration Committee") of the Board in order to devote more time to her other business commitments. The Board is pleased to announced that Mr. Chan Tin Kwan, Bobby has been appointed as an independent non-executive Director, the Chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee with effect from 1 September 2021. Ms. Peng Wenting has resigned as an independent non-executive Director, the chairlady of the nomination committee of the Board ("Nomination Committee") and a member of each of the audit committee ("Audit Committee") and remuneration committee ("Remuneration Committee") of the Board in order to devote more time to her other business commitments. Mr. Chan has extensive experience in design and manufacture of assembly machineries in semiconductor industry. Mr. Chan has been currently serving as the technical manager in product development department of ASM Technology Hong Kong Limited, a wholly-owned subsidiary of ASM Pacific Technology Limited (stock code: 00522), since August 1988.