Highlight China IoT International Limited announced that Mr. Lau Chi Kit has resigned as an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company with effect from 29 September 2017 due to his other personal commitments. Upon the resignation of Mr. Lau, Dr. Lam Lee G. has been appointed as an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee of the Company with effect from 29 September 2017. He serves as an independent/non-executive director of several publicly listed companies and investment funds in the Asia Pacific region.