The board of directors of Infinity Logistics and Transport Ventures Limited announced that in accordance with the Company's articles of association, Ms. Yeung Hoi Yan Monica, an independent non-executive Director, will be subject to retirement by rotation at the forthcoming annual general meeting of the Company. Due to her other commitments, Ms. Yeung has informed the Company that she will not offer herself for re-election and will retire from the Board after the conclusion of the AGM.