The Board of DIT Group Limited announced that Mr. Wu Po Sum has resigned as an executive Director and the chairman of the Board with effect from 21 August 2020. The Board understood from Mr. Wu that he would like to devote more time to his other business commitments. Mr. Wu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. The Board also hereby announced that with effect from 21 August 2020, (i) Mr. Liu Weixing has been appointed as an executive Director and the chairman of the Board; and Ms. Wang Jing has been appointed as an executive Director. Mr. Liu, aged 60, has been appointed as an executive Director with such appointment to take effect from 21 August 2020. He has over 36 years of experience in banking and finance. He is currently an executive director of CCRE. Ms. Wang, aged 50, has been appointed as an executive Director with such appointment to take effect from 21 August 2020. She is currently the vice president of Drawin Intelligent Manufacture Technology Industry Limited. The Board announces that, following the changes of the composition of the Board, the composition of the Remuneration Committee and the Nomination Committee is changed with effect from 21 August 2020: Mr. Wu has ceased to be a member of the Remuneration Committee. Mr. Liu, an executive Director, has been appointed as a member of the Remuneration Committee. Following the above changes, the Remuneration Committee comprises of Mr. Jiang Hongqing (as the chairman), Mr. Liu and Mr. Lee Chi Ming. Mr. Wu has ceased to be the chairman of the Nomination Committee. Mr. Liu, the chairman of the Board, has been appointed as the chairman of the Nomination Committee. Following the above changes, the Nomination Committee comprises of Mr. Liu (as the chairman), Mr. Jiang Hongqing and Mr. Lee Chi Ming.