Champion Technology has appointed Zhang Jingzhi as Independent Non-Executive Director. The effective date is December 13, 2016. Retirement of Directors With effect from the conclusion of the AGM, Ms. Shirley HA Suk Ling and Mr. LEE Chi Wah retired from office as a non-executive Director and as an independent non-executive Director, respectively. At the same time, Ms. Ha and Mr. Lee ceased to be a member of the audit committee and nomination committee of the company.