The board of directors of Echo International Holdings Group Limited announced that Mr. Lee Kwok Po tendered his resignation as an independent non-executive Director with effect from 23 August 2021 due to his other career commitments which require more of his attention. Following the resignation of Mr. Lee as an independent non-executive Director, he also ceased to be the member of each of the audit committee, remuneration committee and nomination committee of the Board with effect from 23 August 2021. The Board announced that Mr. Lam Kwok Leung Roy has been appointed as an independent non-executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee with effect from 23 August 2021. Mr. Lam Kwok Leung Roy has over 18 years of experience in providing technical support to various entities. Mr. Lam has been the senior customer officer of Good Thinking Computer Services, which principally engages in provision of information technology services, since April 2013.