The board of directors of Comtec Solar Systems Group Limited announced that Ma Teng is appointed as an independent non-executive Director a member of the audit committee of the Board a member of the nomination committee of the Board and a member of the remuneration committee of the Board on 19 March 2020. Mr. Ma is a senior economist and has extensive experience in the financial industry. Mr. Ma joined China Everbright Group Company Limited in March 2009 and he has acted as the general manager of its financial management department and an executive director and executive vice president of China Everbright Bank Company Limited before his retirement in April 2018. In additions, he joined China Bohai Bank Company Limited in July 2005 and acted as chief executive office of China Bohai Bank from February 2006 to January 2009. Mr. Qiao Fenglin is appointed as a non-executive Director a member of the nomination committee of the Board and a member of the remuneration committee of the Board on 19 March 2020. Mr. Qiao has experience in investment, financing and asset management in industries such as real estate, renewable energy, healthcare and education. From February 2018 to date, Mr. Qiao has been the chief executive officer of Tianjin Jinhe Private Equity Fund Management Co. Ltd. From September 2008 to February 2018, Mr. Qiao was a deputy director of marketing at MSFL.