The Board of directors of BC Technology Group Limited announced that to better cater for the development needs of the company, with effect from 11 July 2019: Mr. Lo Ken Bon has been appointed as the deputy chairman of the Board; and Mr. Madden Hugh Douglas has been appointed as the chief executive officer of the Company. Mr. Lo remains as an executive Director. Mr. Lo was appointed as an executive Director on 16 April 2018 and had been the chief executive officer of the Company from 3 May 2018 to 10 July 2019.

Mr. Madden was appointed as an executive Director on 22 August 2018 and is also the Chief Technology Officer of the Company. The Board announced that Mr. Tiu Ka Chun, Gary has been appointed as an executive Director with effect from 11 July 2019. Mr. Tiu is currently the Head of Regulatory Affairs of the Company, and General Counsel of Reorient Group Limited.

Mr. Fang Bin has resigned as an executive Director with effect from 11 July 2019 to devote more time to pursue his other business commitments.