Fittec International Group Limited has appointed Sin Man Yin as independent non-executive director, member of the audit committee and chairman of nomination committee of the company. In addition the company has announced that Xie Bai Quan has ceased to be an Independent Non-executive Director and a member of the audit committee and the chairman of nomination committee of the company upon his retirement with effect from 18 December 2014. Mr. Xie Bai Quan has confirmed that he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the company in respect of his retirement.

Mr. Sin Man Yin, aged 51, He has more than 20 years of experience in banking and finance field. He has worked as vice president & Team Manager, Institution Banking Group of DBS (HK) Ltd. from 2011 to 2013. Prior joining DBS (HK) Ltd, he was the Director, Corporate Banking of KBC Bank N.V. Hong Kong Branch from 1996 to 2010 after leaving Credit Agricole, HK Branch.