The Board of Fittec International Group Limited. announced that with effect from 31 May 2016, each of Mr. Lee Kang Bor, Thomas and Mr. Yung Wing Ki, Samuel has resigned as an independent non-executive Director of the Company; and each of Mr. Ross Yu Limjoco and Mr. Zheng Yilei has been appointed as an independent non-executive Director of the Company. Mr. Ross has also been appointed as the chairman of the audit committee and member of the remuneration committee, whereas Mr. Zheng has been appointed as the chairman of the remuneration committee and member of each of the audit committee and nomination committee of the Company. Mr. Ross, aged 46, is the assurance and M&A director of Nexia TS Advisory Pte Ltd. He is an independent director and a member of each of the audit committee, nominating committee and remuneration committee of Ipco International Limited. He is also an independent director of Hubei Zhong Liang Huan Energy Management Co. Ltd. Mr. Zheng, aged 37, is the partner of Jingtian & Gongcheng, a law firm in the People’s Republic of China. Mr. Zheng has been in the legal practice for over 10 years. He started his legal profession in King & Wood Shanghai Office from 2003 to 2006. From 2006 to 2008, he worked for the Jones Day Shanghai Office as a senior PRC legal advisor.