The board of directors of Comtec Solar Systems Group Limited announced that Mr. Leung Ming Shu has tendered his resignation as an independent non-executive Director, chairman of each of the audit committee of the Company and the remuneration committee of the Company and a member of each of the nomination committee of the Company and the corporate governance committee of the Company with effect from 10 February 2021 in order to pursue his other personal commitments. The Board announced that Mr. Li Shu Pai has been appointed as an independent non-executive Director, chairman of each of the Audit Committee and the Remuneration Committee, and a member of each of the Nomination Committee and the Corporate Governance Committee with effect from 22 February 2021.