The board of Directors of China Information Technology Development Limited announced that Mr. Hu Zhuoer has decided not to be re-elected at the company's AGM dated 30 June 2015 as he would like to devote more of his time on his other business commitments. Thus Mr. Hu ceased to be a Director of the company with effect from 1 July 2015. Upon his retirement from directorship, Mr. Hu will remain as Chief Executive Officer of the company.

The Board also announced that Mr. Wong Kui Shing, Danny has been elected as Chairman of the Board with effect from 1 July 2015.