The board of directors of Tech Pro Technology Development Limited announced that Mr. Dong Bo Frederic ("Mr. Dong") has been appointed as an executive Director; and Mr. Chan Wing Chung ("Mr. Chan") has been appointed as an independent nonexecutive Director, and a member of each of the audit committee of the Company (the "Audit Committee"), the remuneration committee of the Company (the "Remuneration Committee") and the nomination committee of the Company (the "Nomination Committee"), with effect from 13 February 2019. Mr. Dong was an executive director of Success Universe Group Limited from 3 January 2001 to 29 October 2001. Mr. Dong was an executive director and the chairman of the board of China Baoli Technologies Holdings Limited from 26 October 2001 to 8 November 2006. In addition, from 2002 to 2004, Mr. Dong was a member of the Standing Committee of the Chamber of Hong Kong Listed Companies, which functions as an effective communication channel between listed companies and regulatory authorities in Hong Kong. The Company has entered into a service agreement with Mr. Dong for a term of three years commencing from 13 February 2019, which may be terminated by either party giving to the other not less than one month's prior notice in writing. Mr. Chan is an associate member of the Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Mr. Chan has been an executive director of Larry Jewelry International Limited since 3 October 2016. He was also the chief financial officer of SMI Culture & Travel Group Holdings Limited and held senior management positions in a number of companies listed in Hong Kong and the United States of America. Mr. Chan has more than 20 years of experience in financial management, information technology, corporate finance and acquisition transactions. Under the letter of appointment entered into between Mr. Chan and the Company, the appointment will take effect from 13 February 2019 for a term of one year provided that his employment may be terminated at any time on expiry of not less than one month's written notice given by any party. The Board also announced that each of Mr. Wong Kui Shing, Danny and Dr. Wong Yun Kuen has been appointed as a member of the Nomination Committee with effect from 13 February 2019.