The board of directors of Solartech International Holdings Limited announced that the board has resolved that Mr. Chau Chi Ho (Mr. Chau) will be appointed as an executive Director with effect from 2 April 2015. Chau, rejoined the Group in August 2010. He is the finance manager of Chaus Electrical Company Limited and is a director of Santai Electronics Limited.

Chaus and Santai are the indirect wholly-owned subsidiaries of the Group. He is responsible for accounting and financial management of Chaus and Santai and their subsidiaries in Dongguan. He holds a bachelor degree in Business Administration from the California State Polytechnic University Pomona, United States and has extensive experience in auditing, finance and accounting experience.

He is the son of Mr. Chau Lai Him, the Chairman and Managing Director of the Company.